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PRINCE REGENT STREET TRUST

Company number 11474011

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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)
13 May 2024 MA Memorandum and Articles of Association
09 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 AP01 Appointment of Mr Paul John Leadbitter as a director on 1 May 2024
30 Apr 2024 AP01 Appointment of Mr Waseem Khan as a director on 29 January 2024
30 Apr 2024 CH01 Director's details changed for Mr Paul Newsom on 29 January 2024
01 Feb 2024 AA Full accounts made up to 31 August 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Apr 2023 TM01 Termination of appointment of Hadyn Thomas Beckwith as a director on 18 April 2023
21 Apr 2023 TM01 Termination of appointment of Erica Avison as a director on 31 March 2023
15 Feb 2023 AA Full accounts made up to 31 August 2022
25 Jan 2023 CH01 Director's details changed for Ms Jaime Hughes on 26 April 2022
25 Jan 2023 AP01 Appointment of Mr Paul Newsom as a director on 7 December 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
28 Jun 2022 AP03 Appointment of Mr Ryan Antony Powner as a secretary on 1 February 2021
28 Jun 2022 TM01 Termination of appointment of Hannah Jayne Herron as a director on 7 December 2021
28 Jun 2022 AP01 Appointment of Mrs Julie Marie Kirkbride as a director on 7 December 2021
27 Jun 2022 AP01 Appointment of Mr Andrew Bruce Mcculloch as a director on 7 December 2021
07 Feb 2022 AA Full accounts made up to 31 August 2021
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Feb 2021 AA Full accounts made up to 31 August 2020
04 Nov 2020 TM01 Termination of appointment of Helen Louise Brown as a director on 31 October 2020
07 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
05 Feb 2020 AA Full accounts made up to 31 August 2019