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REGAL LEISURE GB LIMITED

Company number 03178368

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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)
27 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
21 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
12 Aug 2023 CH01 Director's details changed for Mrs Vivienne Andrea Wagner on 12 August 2023
12 Aug 2023 CH01 Director's details changed for Mr Marcus Terrance Wagner on 12 August 2023
12 Aug 2023 PSC04 Change of details for Mrs Vivienne Andrea Wagner as a person with significant control on 12 August 2023
12 Aug 2023 PSC04 Change of details for Mr Marcus Terrance Wagner as a person with significant control on 12 August 2023
17 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Jun 2022 CH01 Director's details changed for Mr Marcus Terrance Wagner on 1 October 2009
13 Jun 2022 PSC04 Change of details for Mr Marcus Terrence Wagner as a person with significant control on 6 April 2016
12 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
31 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
31 Aug 2020 AD01 Registered office address changed from 229 Mile End Road Stepney London E1 4AA United Kingdom to 4 Nutter Lane London E11 2HY on 31 August 2020
28 Aug 2020 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to 229 Mile End Road Stepney London E1 4AA on 28 August 2020
26 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100