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REGAL COMMERCIAL ROAD LIMITED

Company number 00659261

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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)
19 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
13 Nov 2023 AA Accounts for a small company made up to 31 July 2023
20 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
15 Nov 2022 AA Accounts for a small company made up to 31 July 2022
25 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
14 Oct 2021 AA Accounts for a small company made up to 31 July 2021
15 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
18 Dec 2020 AA Accounts for a small company made up to 31 July 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
19 Feb 2020 AA Accounts for a small company made up to 31 July 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
07 Feb 2019 AA Accounts for a small company made up to 31 July 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
01 Feb 2018 MR04 Satisfaction of charge 006592610018 in full
05 May 2017 AA Total exemption full accounts made up to 31 July 2016
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
27 Apr 2016 TM02 Termination of appointment of Aron Turner as a secretary on 12 April 2016
27 Apr 2016 TM01 Termination of appointment of David Turner as a director on 12 April 2016
27 Apr 2016 TM01 Termination of appointment of Aron Turner as a director on 12 April 2016
27 Apr 2016 AP01 Appointment of Mr Paul Robert Eden as a director on 12 April 2016
27 Apr 2016 AP01 Appointment of Mr Simon Daniel De Friend as a director on 12 April 2016
25 Apr 2016 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 4-5 Coleridge Gardens London NW6 3QH on 25 April 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 CERTNM Company name changed speedwell property & mortgage co.LIMITED\certificate issued on 21/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12