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20 REGENT STREET MANAGEMENT COMPANY LTD

Company number 07736879

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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)
27 Dec 2016 AA Micro company accounts made up to 5 April 2016
25 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 7
16 Feb 2016 AA Micro company accounts made up to 5 April 2015
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7
13 Apr 2015 CH03 Secretary's details changed for Mr Peter Davies on 1 April 2015
18 Apr 2014 AA Micro company accounts made up to 5 April 2014
18 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 7
18 Apr 2014 TM01 Termination of appointment of Natalie Bromfield as a director
18 Apr 2014 AP01 Appointment of Mr George Dominic Whitehead as a director
04 Apr 2014 AA01 Current accounting period shortened from 31 August 2014 to 5 April 2014
15 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
15 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 AP03 Appointment of Ms Mary Alexandra Colville-Wallis as a secretary
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 AP01 Appointment of Professor Joanne Davies as a director
30 Oct 2012 TM01 Termination of appointment of Peter Davies as a director
30 Oct 2012 AD01 Registered office address changed from C/O Robin Voysey 2 Westcliff Close Dawlish Devon EX7 9EN United Kingdom on 30 October 2012
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
11 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted