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REGENITY LTD

Company number 06695902

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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)
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
09 Oct 2023 TM02 Termination of appointment of Michael John Pearce as a secretary on 1 October 2023
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
13 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
16 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Oct 2020 AD01 Registered office address changed from 158 Beddington Lane Croydon Surrey CR0 4TE to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 29 October 2020
29 Oct 2020 PSC04 Change of details for Mr Daryl Pearce as a person with significant control on 28 October 2020
17 Aug 2020 TM01 Termination of appointment of Michael John Pearce as a director on 14 August 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-13
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
17 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
15 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
19 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
10 May 2017 AA Accounts for a dormant company made up to 30 September 2016
04 May 2017 RP04CS01 Second filing of Confirmation Statement dated 11/09/2016
23 Sep 2016 CS01 11/09/16 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, change of trading status of shares and information about people with sigificant control) was registered on 04/05/2017
15 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014