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REGALGATE PROPERTIES LIMITED

Company number 05970406

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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 2014 MR04 Satisfaction of charge 1 in full
30 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from 4 Pelhams Walk Esher Surrey KT10 8QD on 31 July 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 3
29 Dec 2009 AP01 Appointment of Mr Tobias William Reeks as a director
27 Nov 2009 TM01 Termination of appointment of Michael Wilson as a director
18 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
11 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Michael David Wilson on 19 October 2009
11 Nov 2009 CH01 Director's details changed for Alexander Clive Reeks on 18 October 2009
11 Nov 2009 CH03 Secretary's details changed for Alexander Clive Reeks on 18 October 2009
11 Nov 2008 363a Return made up to 18/10/08; full list of members
11 Nov 2008 288c Director's change of particulars / michael wilson / 01/08/2008
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
18 Mar 2008 225 Prev ext from 31/10/2007 to 31/12/2007
07 Nov 2007 363a Return made up to 18/10/07; full list of members
14 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 288b Director resigned