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REGENTMART LIMITED

Company number 02601216

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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)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC05	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023	View PDF Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Ms Carolyn Louise Rubin on 2 December 2021	View PDF Director's details changed for Ms Carolyn Louise Rubin on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Pentland Industries Limited as a person with significant control on 11 October 2021	View PDF Cessation of Pentland Industries Limited as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Pentland Group (Trading) Limited as a person with significant control on 11 October 2021	View PDF Notification of Pentland Group (Trading) Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	TM01	Termination of appointment of Timothy John Hockings as a director on 4 December 2020	View PDF Termination of appointment of Timothy John Hockings as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
02 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
13 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
10 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
15 Apr 2016	CH01	Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016	View PDF Director's details changed for Ms Carolyn Louise Rubin on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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REGENTMART LIMITED

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