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REGENTS CANAL HOUSE LIMITED

Company number 03198543

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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)
10 Jul 2024 TM01 Termination of appointment of Luca Giuseppe Fiore as a director on 10 July 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
14 Apr 2022 TM01 Termination of appointment of Robert James Pendleton as a director on 11 April 2022
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 TM01 Termination of appointment of Amar Sumaria as a director on 19 July 2021
13 Jul 2021 AP01 Appointment of Luca Giuseppe Fiore as a director on 12 July 2021
13 Jul 2021 AP01 Appointment of Vladimir Nikolaevich Gorshkov as a director on 12 July 2021
18 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with updates
11 Jan 2021 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 11 January 2021
11 Jan 2021 AD01 Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 January 2021
04 Jan 2021 TM02 Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020
22 Sep 2020 TM01 Termination of appointment of Steven James Corner as a director on 17 July 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
29 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
24 Apr 2018 AP01 Appointment of Mr Amar Sumaria as a director on 23 April 2018
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2017 CH04 Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates