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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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Nigel Geoffrey Stockton as a director on 8 June 2023
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08 Jun 2023 |
PSC05 |
Change of details for Regency House Wealth Management Group Limited as a person with significant control on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 8 June 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Dawn Beverley Scott as a director on 15 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Matthew Stuart Bromley as a director on 15 March 2023
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27 Mar 2023 |
PSC05 |
Change of details for Regency House Wealth Management Group Limited as a person with significant control on 31 May 2020
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 091562180001 in full
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 May 2022 |
PSC07 |
Cessation of Cowgill Holloway Llp as a person with significant control on 31 May 2020
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher James Harrington on 25 October 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of Cowgill Holloway Llp as a person with significant control on 31 May 2020
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09 Jul 2020 |
PSC02 |
Notification of Regency House Wealth Management Group Limited as a person with significant control on 31 May 2020
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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10 Dec 2019 |
AP01 |
Appointment of Dawn Beverley Scott as a director on 10 December 2019
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28 Oct 2019 |
AP01 |
Appointment of Matthew Stuart Bromley as a director on 28 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Andrew John Ball as a director on 28 October 2019
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28 Oct 2019 |
TM01 |
Termination of appointment of Ian David Johnson as a director on 28 October 2019
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