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REGEN PROPERTY INVESTMENTS LTD

Company number 12027549

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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)
29 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
04 May 2023 AA Micro company accounts made up to 31 March 2023
17 Oct 2022 AD01 Registered office address changed from Unit 1 Shaw Park Business Village Shaw Park Road Wolverhampton WV10 9LE United Kingdom to 128 Putnoe Lane Bedford MK41 8LS on 17 October 2022
13 Oct 2022 TM01 Termination of appointment of Matthieu Thomas Lambert as a director on 13 October 2022
13 Oct 2022 TM01 Termination of appointment of James Brian Armstrong as a director on 13 October 2022
13 Oct 2022 PSC07 Cessation of Matthieu Thomas Lambert as a person with significant control on 13 October 2022
13 Oct 2022 PSC07 Cessation of James Brian Armstrong as a person with significant control on 13 October 2022
13 Oct 2022 PSC01 Notification of Mervyn Thomas as a person with significant control on 13 October 2022
13 Oct 2022 AP01 Appointment of Mr Mervyn Thomas as a director on 13 October 2022
09 Sep 2022 AA Micro company accounts made up to 31 March 2022
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
25 Mar 2021 CH01 Director's details changed for Mr Matthieu Thomas Lambert on 20 March 2021
19 Oct 2020 CERTNM Company name changed ehg property LIMITED\certificate issued on 19/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-15
09 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 March 2020
03 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-06-03
  • GBP 1