REGAL INVESTMENT (HOLDINGS) LIMITED

06499954
KINGSLEY HOUSE CLAPHAM ROAD SOUTH LOWESTOFT SUFFOLK NR32 1QS

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 5 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 accounts Annual Accounts 3 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2022 accounts Annual Accounts 6 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2021 accounts Annual Accounts 7 Buy now
27 Sep 2021 capital Statement of capital (Section 108) 2 Buy now
27 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
27 Sep 2021 insolvency Solvency Statement dated 15/09/21 1 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Sep 2020 capital Statement of capital (Section 108) 3 Buy now
03 Sep 2020 insolvency Solvency Statement dated 01/10/19 1 Buy now
03 Sep 2020 resolution Resolution 1 Buy now
09 Jul 2020 accounts Annual Accounts 7 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2019 officers Appointment of director (Mrs Sumithra Chandrakanthi Thayanandarajah) 2 Buy now
26 Sep 2019 officers Termination of appointment of director (Ian Stuart Jarvis) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Wasantha Darshana) 1 Buy now
05 Jul 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2019 officers Change of particulars for secretary (Mr Ian Stuart Jarvis) 1 Buy now
02 Jul 2018 accounts Annual Accounts 5 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Wasantha Darshana) 2 Buy now
02 Nov 2017 officers Termination of appointment of director (Nicholas Jon Cherry) 1 Buy now
05 Jul 2017 accounts Annual Accounts 7 Buy now
28 Feb 2017 mortgage Registration of a charge 30 Buy now
22 Feb 2017 officers Appointment of director (Mr Wasantha Darshana) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
11 Feb 2016 annual-return Annual Return 8 Buy now
26 Jan 2016 auditors Auditors Resignation Company 1 Buy now
18 Jan 2016 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Ewan Dyer Thayan) 2 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
13 May 2015 officers Change of particulars for secretary (Mr Ian Jarvis) 1 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
12 Dec 2014 officers Change of particulars for director (Mr Velummayilum Thayanandarajah) 2 Buy now
14 Jul 2014 officers Appointment of director (Mr Cameron Dyer Thayan) 2 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
13 May 2014 officers Termination of appointment of director (Mandy Masters) 1 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
12 Nov 2011 officers Appointment of director (Mr Ian Stuart Jarvis) 2 Buy now
04 Oct 2011 accounts Amended Accounts 22 Buy now
25 Jul 2011 officers Appointment of secretary (Mr Ian Jarvis) 1 Buy now
25 Jul 2011 officers Termination of appointment of director (Jason Chong) 1 Buy now
25 Jul 2011 officers Termination of appointment of secretary (Jason Chong) 1 Buy now
05 Jul 2011 accounts Annual Accounts 22 Buy now
23 Feb 2011 annual-return Annual Return 6 Buy now
29 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
16 Sep 2010 officers Appointment of director (Mr Nicholas Jon Cherry) 2 Buy now
13 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2010 change-of-name Change Of Name Notice 1 Buy now
08 Sep 2010 resolution Resolution 2 Buy now
08 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2010 accounts Annual Accounts 21 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
01 Aug 2009 accounts Annual Accounts 12 Buy now
12 Feb 2009 annual-return Return made up to 11/02/09; full list of members 4 Buy now
12 Feb 2009 capital Ad 20/03/08\gbp si 5003@1=5003\gbp ic 5003/10006\ 2 Buy now
23 Sep 2008 capital Ad 20/03/08\gbp si 5001@1=5001\gbp ic 2/5003\ 8 Buy now
30 Jun 2008 address Registered office changed on 30/06/2008 from 89 bridge road oulton broad lowestoft NR32 3LN 1 Buy now
04 Jun 2008 capital Ad 12/02/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
14 Apr 2008 officers Director appointed jason chong 2 Buy now
14 Apr 2008 officers Director appointed mandy masters 2 Buy now
05 Apr 2008 accounts Curr sho from 28/02/2009 to 30/09/2008 1 Buy now
11 Feb 2008 incorporation Incorporation Company 19 Buy now