REGENTS CANAL HOUSE LIMITED

03198543
DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 2 Buy now
10 Jul 2024 officers Termination of appointment of director (Luca Giuseppe Fiore) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Aug 2023 accounts Annual Accounts 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2022 officers Termination of appointment of director (Robert James Pendleton) 1 Buy now
15 Sep 2021 accounts Annual Accounts 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Amar Sumaria) 1 Buy now
13 Jul 2021 officers Appointment of director (Luca Giuseppe Fiore) 2 Buy now
13 Jul 2021 officers Appointment of director (Vladimir Nikolaevich Gorshkov) 2 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 officers Appointment of corporate secretary (Prime Management (Ps) Limited) 2 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
22 Sep 2020 officers Termination of appointment of director (Steven James Corner) 1 Buy now
09 Sep 2020 accounts Annual Accounts 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 officers Appointment of director (Mr Amar Sumaria) 2 Buy now
29 Mar 2018 accounts Annual Accounts 2 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2017 officers Appointment of director (Mr Thomas Christopher Walker) 2 Buy now
27 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2017 accounts Annual Accounts 2 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
23 May 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
23 May 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
13 Apr 2016 accounts Annual Accounts 2 Buy now
05 Oct 2015 officers Appointment of director (Mrs Margaret Hobbs) 2 Buy now
15 Jun 2015 accounts Annual Accounts 2 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
14 May 2015 officers Termination of appointment of director (Joanne Ross) 1 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
22 May 2014 officers Termination of appointment of director (Christopher David Hodgens) 1 Buy now
08 Apr 2014 accounts Annual Accounts 2 Buy now
19 Jun 2013 accounts Annual Accounts 2 Buy now
31 May 2013 officers Appointment of director (Mr Robert James Pendleton) 2 Buy now
15 May 2013 officers Appointment of director (Mr Steven James Corner) 2 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 4 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 accounts Annual Accounts 2 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 officers Change of particulars for director (Joanne Ross) 2 Buy now
30 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2010 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
30 Nov 2010 officers Change of particulars for director (Christopher David Hodgens) 2 Buy now
25 Sep 2010 accounts Annual Accounts 4 Buy now
26 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2010 officers Termination of appointment of secretary (Rendall and Rittner Limited) 1 Buy now
28 May 2010 annual-return Annual Return 12 Buy now
28 May 2010 officers Change of particulars for director (Joanne Ross) 2 Buy now
28 May 2010 officers Change of particulars for director (Christopher David Hodgens) 2 Buy now
28 May 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
20 Apr 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Mar 2010 accounts Annual Accounts 3 Buy now
22 May 2009 annual-return Return made up to 14/05/09; full list of members 7 Buy now
01 Jul 2008 accounts Annual Accounts 1 Buy now
01 Jul 2008 accounts Annual Accounts 1 Buy now
16 Jun 2008 annual-return Return made up to 14/05/08; full list of members 9 Buy now
28 Apr 2008 officers Secretary appointed rendall and rittner LIMITED 1 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from urang LIMITED 196 new kings road london SW6 4NF 1 Buy now
29 Jun 2007 annual-return Return made up to 14/05/07; full list of members 5 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: c/o urang LTD 196 new kings road fulham london SW6 4NF 1 Buy now
23 Apr 2007 officers Secretary resigned 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: gun court 70 wapping lane wapping london E1W 2RF 1 Buy now
27 Mar 2007 accounts Annual Accounts 1 Buy now
31 May 2006 annual-return Return made up to 14/05/06; full list of members 5 Buy now
05 Apr 2006 accounts Annual Accounts 1 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
02 Jun 2005 annual-return Return made up to 14/05/05; full list of members 10 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
07 Feb 2005 accounts Annual Accounts 1 Buy now
15 Jun 2004 annual-return Return made up to 14/05/04; full list of members 11 Buy now
16 Oct 2003 accounts Annual Accounts 1 Buy now
16 Oct 2003 accounts Annual Accounts 1 Buy now
27 Aug 2003 officers New secretary appointed 2 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 49-50 windmill street gravesend kent DA12 1BG 1 Buy now
27 Aug 2003 officers Secretary resigned 1 Buy now
27 Aug 2003 officers Director resigned 1 Buy now
27 Aug 2003 annual-return Return made up to 14/05/03; full list of members 12 Buy now
14 Jun 2002 annual-return Return made up to 14/05/02; full list of members 14 Buy now
14 Jun 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 officers Secretary resigned 1 Buy now
08 Mar 2002 officers New secretary appointed 1 Buy now
01 Mar 2002 officers New secretary appointed 2 Buy now
01 Mar 2002 address Registered office changed on 01/03/02 from: flat 6 regents canal house 626 commercial road london E14 7HS 1 Buy now
01 Mar 2002 officers Secretary resigned 1 Buy now
10 Dec 2001 accounts Annual Accounts 1 Buy now
07 Aug 2001 annual-return Return made up to 14/05/01; full list of members 11 Buy now