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REG HOLDINGS LIMITED

Company number 02766574

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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)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP01	Appointment of Mrs Mary-Louise Whalley as a director on 1 April 2016	View PDF Appointment of Mrs Mary-Louise Whalley as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Mrs Zoe Catherine Crockford as a director on 1 April 2016	View PDF Appointment of Mrs Zoe Catherine Crockford as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP03	Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016	View PDF Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of David Edward Crockford as a secretary on 1 April 2016	View PDF Termination of appointment of David Edward Crockford as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
03 Feb 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	View PDF Termination of appointment of Neil Tracey Harris as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 74,927	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 74,927 - link opens in a new window - 8 pages (8 pages)
26 Nov 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
21 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 74,927	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 74,927 - link opens in a new window - 8 pages (8 pages)
21 Nov 2014	CH01	Director's details changed for Mr Ian Kenneth Collins on 5 March 2014	View PDF Director's details changed for Mr Ian Kenneth Collins on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Stephen Booth on 22 September 2014	View PDF Director's details changed for Mr Stephen Booth on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CH01	Director's details changed for Mr Matthew Richard Partridge on 5 March 2014	View PDF Director's details changed for Mr Matthew Richard Partridge on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 21 pages (21 pages)
27 Feb 2014	AD01	Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 27 February 2014	View PDF Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 27 February 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AP01	Appointment of Mr Stephen Booth as a director	View PDF Appointment of Mr Stephen Booth as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 74,927	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 74,927 - link opens in a new window - 9 pages (9 pages)
27 Nov 2013	CH01	Director's details changed for Mr Simon Thomas Wannop on 16 October 2013	View PDF Director's details changed for Mr Simon Thomas Wannop on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM01	Termination of appointment of Simon Wannop as a director	View PDF Termination of appointment of Simon Wannop as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Accounts made up to 30 June 2012	View PDF Accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
07 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Dec 2012	AP01	Appointment of Mr Simon Thomas Wannop as a director	View PDF Appointment of Mr Simon Thomas Wannop as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Simon Thomas Wannop as a director	View PDF Appointment of Mr Simon Thomas Wannop as a director - link opens in a new window - 2 pages (2 pages)

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REG HOLDINGS LIMITED

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