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RE-GROUP CONSTRUCTION LTD

Company number SC538889

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 3 June 2021	View PDF Second filing of Confirmation Statement dated 3 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	CS01	18/11/20 Statement of Capital gbp 1	View PDF 18/11/20 Statement of Capital gbp 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2018	TM01	Termination of appointment of Dilal Singh as a director on 30 June 2018	View PDF Termination of appointment of Dilal Singh as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Nov 2018	AP01	Appointment of Mr Ross Whitton as a director on 30 June 2018	View PDF Appointment of Mr Ross Whitton as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2018	PSC01	Notification of Ross Whitton as a person with significant control on 30 June 2018	View PDF Notification of Ross Whitton as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2018	PSC07	Cessation of Dilal Singh as a person with significant control on 30 June 2018	View PDF Cessation of Dilal Singh as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
15 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2017	PSC01	Notification of Dilal Singh as a person with significant control on 1 June 2017	View PDF Notification of Dilal Singh as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AD01	Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 2 Anderson Place Edinburgh EH6 5NP on 17 November 2016	View PDF Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 2 Anderson Place Edinburgh EH6 5NP on 17 November 2016 - link opens in a new window - 1 page (1 page)

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RE-GROUP CONSTRUCTION LTD

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