Officers. Appointment date: 2023-12-22. Officer name: Mr Keith Mcclure. |
2023-12-22 |
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Officers. Termination date: 2023-12-22. Officer name: Nick Taunt. |
2023-12-22 |
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Confirmation statement. Statement with no updates. |
2023-11-16 |
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Accounts. Accounts type full. |
2023-10-25 |
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Officers. Termination date: 2023-06-30. Officer name: Nigel Mark Webb. |
2023-07-03 |
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Confirmation statement. Statement with no updates. |
2022-12-13 |
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Accounts. Accounts type full. |
2022-09-20 |
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Officers. Officer name: Charles John Middleton. Termination date: 2022-03-31. |
2022-04-01 |
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Officers. Appointment date: 2022-03-16. Officer name: Mr Michael John Meadows. |
2022-03-28 |
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Officers. Officer name: Mr Nick Taunt. Appointment date: 2022-03-18. |
2022-03-25 |
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Accounts. Accounts type full. |
2021-12-06 |
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Confirmation statement. Statement with no updates. |
2021-11-12 |
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Persons with significant control. Notification date: 2019-07-31. Psc name: Regent's Place Holding 2 Limited. |
2021-03-23 |
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Persons with significant control. Psc name: Regent's Place Holding Company Limited. Cessation date: 2019-07-31. |
2021-03-23 |
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Accounts. Accounts type full. |
2021-03-01 |
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Confirmation statement. Statement with no updates. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2019-11-12 |
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Accounts. Accounts type full. |
2019-10-21 |
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Officers. Change date: 2019-07-04. Officer name: Mr Nigel Mark Webb. |
2019-07-04 |
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Officers. Officer name: Timothy Andrew Roberts. Termination date: 2019-03-31. |
2019-04-02 |
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Accounts. Accounts type full. |
2018-11-28 |
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Confirmation statement. Statement with updates. |
2018-11-16 |
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Officers. Officer name: Lucinda Margaret Bell. Termination date: 2018-01-19. |
2018-01-26 |
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Accounts. Accounts type full. |
2017-11-27 |
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Confirmation statement. Statement with updates. |
2017-11-20 |
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Confirmation statement. Statement with updates. |
2016-12-01 |
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Accounts. Accounts type full. |
2016-09-22 |
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Officers. Officer name: Mr Charles John Middleton. Appointment date: 2016-02-22. |
2016-03-14 |
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Officers. Officer name: Paul Stuart Macey. Appointment date: 2016-02-22. |
2016-03-01 |
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Officers. Appointment date: 2016-02-22. Officer name: Jonathan Charles Mcnuff. |
2016-03-01 |
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Officers. Termination date: 2016-01-31. Officer name: Jean-Marc Vandevivere. |
2016-02-03 |
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Accounts. Accounts type full. |
2016-01-06 |
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Annual return. With made up date full list shareholders. |
2015-11-17 |
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Auditors. Auditors resignation company. |
2015-07-02 |
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Officers. Officer name: British Land Company Secretarial Limited. Appointment date: 2015-04-30. |
2015-06-19 |
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Officers. Termination director company. |
2015-05-20 |
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Officers. Termination director company. |
2015-05-20 |
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Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. |
2015-05-19 |
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Officers. Termination date: 2015-04-29. Officer name: Victoria Margaret Penrice. |
2015-05-19 |
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Officers. Officer name: Simon Geoffrey Carter. Termination date: 2015-01-30. |
2015-02-05 |
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Accounts. Accounts type full. |
2015-01-06 |
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Annual return. With made up date full list shareholders. |
2014-12-01 |
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Officers. Officer name: Mrs Lucinda Margaret Bell. Change date: 2014-10-09. |
2014-10-24 |
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Officers. Officer name: Benjamin Toby Grose. Termination date: 2014-10-02. |
2014-10-08 |
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Officers. Appointment date: 2014-08-01. Officer name: Victoria Margaret Penrice. |
2014-08-08 |
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Officers. Officer name: Anthony Braine. Termination date: 2014-07-31. |
2014-08-05 |
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Officers. Termination director company. |
2014-08-05 |
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Accounts. Accounts type full. |
2013-12-27 |
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Officers. Officer name: Mr Timothy Andrew Roberts. Change date: 2010-08-06. |
2013-12-03 |
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Officers. Change date: 2013-11-25. Officer name: Mr Timothy Andrew Roberts. |
2013-11-25 |
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