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REG HOLDINGS LIMITED

Company number 02766574

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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)
08 Mar 2012 AA Accounts made up to 30 June 2011
07 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
06 Apr 2011 AA Accounts made up to 30 June 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Bruce Woodman as a director
27 Jul 2010 AP01 Appointment of Neil Tracey Harris as a director
16 Jun 2010 AUD Auditor's resignation
11 May 2010 AP01 Appointment of Matthew Richard Partridge as a director
11 May 2010 AP01 Appointment of Mr Ian Kenneth Collins as a director
07 Apr 2010 AA Accounts made up to 30 June 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Andrew Nicholas Whalley on 1 December 2009
01 Dec 2009 CH01 Director's details changed for David Edward Crockford on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Bruce Vaughan Woodman on 1 December 2009
20 Jul 2009 AA Accounts made up to 30 June 2008
07 Apr 2009 287 Registered office changed on 07/04/2009 from eastgate court high street guildford surrey GU1 3DE
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
22 Dec 2008 363a Return made up to 19/11/08; full list of members
10 Mar 2008 AA Accounts made up to 30 June 2007
10 Mar 2008 AA Accounts made up to 30 June 2006
23 Nov 2007 363a Return made up to 19/11/07; full list of members
02 Nov 2007 CERTNM Company name changed clp holdings LIMITED\certificate issued on 02/11/07
01 Nov 2007 288a New director appointed
24 Oct 2007 395 Particulars of mortgage/charge