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EQUIPE REGENERATION LIMITED

Company number 06143773

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
26 Oct 2023 AP03 Appointment of Ms Susannah Jane Millward as a secretary on 26 October 2023
26 Oct 2023 TM02 Termination of appointment of David Ian Wilcock as a secretary on 26 October 2023
03 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
02 Mar 2023 MR04 Satisfaction of charge 1 in full
02 Mar 2023 MR04 Satisfaction of charge 061437730002 in full
02 Mar 2023 MR04 Satisfaction of charge 061437730004 in full
07 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Apr 2022 CH01 Director's details changed for Mr Robert Bond on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Mark Day on 19 April 2022
19 Apr 2022 PSC05 Change of details for Rydon Maintenance Limited as a person with significant control on 19 April 2022
19 Apr 2022 AD01 Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Sep 2021 CH01 Director's details changed for Mr Mark Day on 7 September 2021
02 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
02 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
27 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20