REGATTA POINT (FREEHOLD) LIMITED

04612086
94 PARK LANE CROYDON SURREY CR0 1JB

Documents

Documents
Date Category Description Pages
27 Mar 2024 accounts Annual Accounts 8 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Oct 2023 officers Appointment of director (Mr John Richard Sylvester) 2 Buy now
11 Jul 2023 accounts Annual Accounts 8 Buy now
26 May 2023 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
09 Feb 2023 officers Appointment of director (Miss Hilary Jane Oliver) 2 Buy now
09 Jan 2023 officers Appointment of director (Mrs Stephanie Henderson-Brown) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
03 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Sep 2022 accounts Annual Accounts 8 Buy now
30 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
02 May 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
07 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Oct 2021 officers Termination of appointment of director (John George Cross) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Ian Coates) 1 Buy now
05 Oct 2021 officers Termination of appointment of director (Hilary Jane Oliver) 1 Buy now
27 Sep 2021 officers Change of particulars for director (Mr Ian Coates) 2 Buy now
15 Sep 2021 officers Termination of appointment of director (Ranvir Kalra) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Ranvir Kalra) 2 Buy now
06 May 2021 officers Appointment of director (Mrs Franwyn Mary Black) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr David Brown) 2 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2020 accounts Annual Accounts 3 Buy now
20 May 2020 officers Appointment of director (Dr Alan Kohn) 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Stephanie Henderson-Brown) 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 May 2019 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
09 May 2019 accounts Annual Accounts 7 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jul 2017 accounts Annual Accounts 7 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Jul 2016 accounts Annual Accounts 3 Buy now
12 Jan 2016 officers Change of particulars for director (Hilary Jane Oliver) 2 Buy now
11 Jan 2016 officers Appointment of director (Hilary Jane Oliver) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Michael John Crump) 1 Buy now
14 Dec 2015 annual-return Annual Return 10 Buy now
24 Jun 2015 accounts Annual Accounts 10 Buy now
16 Dec 2014 annual-return Annual Return 10 Buy now
02 May 2014 accounts Annual Accounts 8 Buy now
16 Dec 2013 annual-return Annual Return 10 Buy now
01 Jul 2013 accounts Annual Accounts 8 Buy now
04 Jan 2013 incorporation Memorandum Articles 13 Buy now
13 Dec 2012 resolution Resolution 1 Buy now
12 Dec 2012 annual-return Annual Return 10 Buy now
27 Jun 2012 accounts Annual Accounts 8 Buy now
10 Apr 2012 officers Appointment of director (John George Cross) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Richard Hunt) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (John Sylvester) 1 Buy now
19 Dec 2011 annual-return Annual Return 10 Buy now
28 Nov 2011 officers Appointment of director (Mr Ian Coates) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (Philip Poole) 1 Buy now
29 Jun 2011 accounts Annual Accounts 8 Buy now
20 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
06 Jun 2011 officers Appointment of director (Mr Michael John Crump) 3 Buy now
10 Dec 2010 annual-return Annual Return 10 Buy now
10 Dec 2010 officers Change of particulars for director (Philip Stephen Poole) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2010 accounts Annual Accounts 9 Buy now
30 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jul 2010 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 3 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Trust Property Management) 1 Buy now
09 Apr 2010 resolution Resolution 1 Buy now
25 Mar 2010 resolution Resolution 1 Buy now
20 Jan 2010 annual-return Annual Return 21 Buy now
20 Jan 2010 officers Change of particulars for director (Stephanie Henderson-Brown) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Richard James Hunt) 2 Buy now
20 Jan 2010 officers Change of particulars for director (Philip Stephen Poole) 2 Buy now
20 Jan 2010 officers Change of particulars for corporate secretary (Trust Property Management) 2 Buy now
06 Nov 2009 accounts Annual Accounts 10 Buy now
05 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2009 officers Director appointed philip stephen poole 1 Buy now
16 May 2009 officers Director appointed stephanie henderson-brown 1 Buy now
06 Apr 2009 officers Secretary appointed trust property management logged form 1 Buy now
03 Apr 2009 officers Secretary appointed trust property management 2 Buy now
13 Mar 2009 officers Appointment terminated director and secretary andrew brentnall 1 Buy now
04 Feb 2009 annual-return Return made up to 09/12/08; full list of members 19 Buy now
21 Oct 2008 accounts Annual Accounts 7 Buy now
30 Jul 2008 officers Appointment terminated director margaret shaw 1 Buy now
04 Jan 2008 annual-return Return made up to 09/12/07; change of members 8 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
10 Jan 2007 annual-return Return made up to 09/12/06; full list of members 18 Buy now
27 Nov 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 annual-return Return made up to 09/12/05; change of members 8 Buy now
17 Oct 2005 resolution Resolution 1 Buy now
17 Oct 2005 accounts Annual Accounts 7 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 1346 high road whetstone london N20 9HJ 1 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
06 Jan 2005 annual-return Return made up to 09/12/04; change of members 8 Buy now
27 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 accounts Annual Accounts 7 Buy now
08 Jan 2004 annual-return Return made up to 09/12/03; full list of members 19 Buy now
19 Dec 2003 capital Ad 20/11/03--------- £ si 41@1=41 £ ic 1/42 12 Buy now
21 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now