REGENTS CANAL HOUSE LIMITED filing history - Find and update company information

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REGENTS CANAL HOUSE LIMITED

Company number 03198543

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	TM01	Termination of appointment of Robert James Pendleton as a director on 11 April 2022	View PDF Termination of appointment of Robert James Pendleton as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2021	TM01	Termination of appointment of Amar Sumaria as a director on 19 July 2021	View PDF Termination of appointment of Amar Sumaria as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Luca Giuseppe Fiore as a director on 12 July 2021	View PDF Appointment of Luca Giuseppe Fiore as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AP01	Appointment of Vladimir Nikolaevich Gorshkov as a director on 12 July 2021	View PDF Appointment of Vladimir Nikolaevich Gorshkov as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2021	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 11 January 2021	View PDF Appointment of Prime Management (Ps) Limited as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 January 2021	View PDF Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 11 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020	View PDF Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	TM01	Termination of appointment of Steven James Corner as a director on 17 July 2020	View PDF Termination of appointment of Steven James Corner as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AP01	Appointment of Mr Amar Sumaria as a director on 23 April 2018	View PDF Appointment of Mr Amar Sumaria as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017	View PDF Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2017	AP01	Appointment of Mr Thomas Christopher Walker as a director on 22 May 2017	View PDF Appointment of Mr Thomas Christopher Walker as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)

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