- Company Overview for REGALBON LIMITED (01410162)
- Filing history for REGALBON LIMITED (01410162)
- People for REGALBON LIMITED (01410162)
- More for REGALBON LIMITED (01410162)
| 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 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with updates | |
| 25 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
| 14 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 28 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 07 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
| 24 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 10 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 04 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 29 Aug 2017 | AP03 | Appointment of Miss Nuria Martín Duque as a secretary on 24 August 2017 | |
| 29 Aug 2017 | TM01 | Termination of appointment of Laura Yvonne Rockell as a director on 24 August 2017 | |
| 29 Aug 2017 | TM02 | Termination of appointment of Andrew Laurence Kirby as a secretary on 24 August 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 16 Jun 2017 | AP01 | Appointment of Mr Neil Christopher Timberlake as a director on 24 August 2016 | |
| 16 Jun 2017 | AP01 | Appointment of Miss Laura Yvonne Rockell as a director on 26 August 2016 | |
| 16 Jun 2017 | AP01 | Appointment of Mr Jeffrey David Guy as a director on 26 August 2016 | |
| 18 Jan 2017 | AP03 | Appointment of Mr Stephen Eliot Timms as a secretary on 5 January 2017 | |
| 18 Jan 2017 | AD01 | Registered office address changed from 39 Portway Drive High Wycombe Bucks HP12 4AT to 7 Portway Drive High Wycombe HP12 4AU on 18 January 2017 | |
| 19 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 04 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 29 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |