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REGAL LEISURE HOMES LIMITED

Company number 12988167

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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)
15 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 April 2023
15 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
15 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
15 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
04 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 May 2023 MA Memorandum and Articles of Association
10 Nov 2022 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
10 Nov 2022 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 April 2022
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
05 Jan 2022 AA01 Current accounting period extended from 30 November 2021 to 30 April 2022
29 Dec 2021 AA01 Current accounting period shortened from 30 November 2022 to 30 April 2022
10 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
02 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-02
  • GBP 100