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REGENCY RESOURCE LIMITED

Company number 02937052

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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)
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Jun 2023 AP03 Appointment of Ms Berenice Priscilla Van Reenen as a secretary on 7 June 2023
07 Jun 2023 AP01 Appointment of Ms Berenice Priscilla Van Reenen as a director on 7 June 2023
07 Jun 2023 TM01 Termination of appointment of Jason Anthony Kyle as a director on 7 June 2023
07 Jun 2023 TM02 Termination of appointment of Jason Anthony Kyle as a secretary on 7 June 2023
01 May 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
02 Oct 2021 AA Micro company accounts made up to 31 December 2020
02 May 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 December 2019
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 May 2019 AD01 Registered office address changed from Spectrum House Spectrum House, Unit 4, Palm Suite, 32-34 Gordon House Road London NW5 1LX to 14 Silverbirches Lane Silverbirches Lane Woburn Sands Milton Keynes MK17 8TL on 22 May 2019
22 May 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 3 March 2017 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
30 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 10,000
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 10,000