Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AP01 |
Appointment of Mr Christopher Ian Saunders as a director on 16 October 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Garry John Fitton as a director on 19 July 2024
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19 Jul 2024 |
TM02 |
Termination of appointment of Garry Fitton as a secretary on 19 July 2024
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15 May 2024 |
AP01 |
Appointment of Mr Zak Simon Houlahan as a director on 13 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Emma Louise Pearson as a director on 31 March 2024
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mrs Emma Louise Pearson on 20 January 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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11 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Poolemead House Watery Lane Twerton Bath BA2 1RN on 30 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from 1st Floor Q4 the Square Randalls Way Leatherhead KT22 7TW England to Community Services Building, Poolemead Watery Lane Twerton Bath BA2 1RN on 20 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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10 Mar 2022 |
PSC05 |
Change of details for The Regard Partnership Limited as a person with significant control on 7 December 2021
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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08 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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08 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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15 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sctions in connection with the allotment and issue of the companys share capital / director and any other company in connection with the allotements 18/01/2021
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03 Feb 2021 |
PSC02 |
Notification of The Regard Partnership Limited as a person with significant control on 29 January 2021
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Garry Fitton as a secretary on 29 January 2021
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