CS01 |
Confirmation statement with no updates Friday 22nd December 2023
filed on: 8th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 20th November 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 20th November 2023
filed on: 22nd, December 2023
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 20th November 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 20th November 2023
filed on: 22nd, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 20th, November 2023
| mortgage
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd December 2022
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd December 2021
filed on: 9th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd December 2020
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sunday 22nd December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Monday 31st December 2018 (was Sunday 30th June 2019).
filed on: 6th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 22nd December 2018
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Sunday 1st January 2017
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd December 2017
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 22nd December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2015
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 22nd December 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 5 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF. Change occurred on Wednesday 23rd July 2014. Company's previous address: Rex House 61 Rodney Road Cheltenham Gloucestershire GL50 1HX.
filed on: 23rd, July 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 22nd December 2013
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 21st February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st May 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 3rd December 2012 director's details were changed
filed on: 28th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 22nd December 2012
filed on: 4th, March 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th November 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 22nd December 2011
filed on: 2nd, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 22nd December 2010
filed on: 8th, March 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 22nd December 2009
filed on: 1st, March 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 22nd December 2009 secretary's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 22nd December 2009 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to Friday 20th March 2009 - Annual return with full member list
filed on: 20th, March 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 6th, February 2009
| accounts
|
Free Download
(5 pages)
|
287 |
Registered office changed on 26/11/2008 from c/o rhodes & rhodes 42 doughty street london WC1N 2LY
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to Friday 1st August 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(9 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, July 2007
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 6th, July 2007
| mortgage
|
Free Download
(3 pages)
|
288a |
On Monday 11th June 2007 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 11th June 2007 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On Monday 11th June 2007 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed regent house investments (chelte nham) LIMITEDcertificate issued on 20/02/07
filed on: 20th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed regent house investments (chelte nham) LIMITEDcertificate issued on 20/02/07
filed on: 20th, February 2007
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2006
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 22nd, December 2006
| incorporation
|
Free Download
(22 pages)
|