TISSUE REGENIX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10718340 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2017 |
| Age | 7 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
TISSUE REGENIX HOLDINGS LIMITED is an active private limited company with number 10718340. It was incorporated 7 years, 1 month, 1 day ago, on 10 April 2017. The company address is Unit 3, Phoenix Court Lotherton Way Unit 3, Phoenix Court Lotherton Way, Leeds, LS25 2GY, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Accounts with accounts type full
Date: 03 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type full
Date: 28 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2023
Action Date: 27 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-27
Charge number: 107183400004
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jan 2023
Action Date: 27 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107183400005
Charge creation date: 2023-01-27
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Accounts with accounts type full
Date: 25 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-21
Officer name: Mr David Claiborne Cocke
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Dec 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-24
Officer name: Gareth Hywel Jones
Documents
Appoint person director company with name date
Date: 30 Nov 2020
Action Date: 16 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-16
Officer name: Mr Daniel Lee
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-04
New address: Unit 3, Phoenix Court Lotherton Way Garforth Leeds LS25 2GY
Old address: Unit 1 and 2 Astley Way Astley Lane Industrial Estate Swillington, Leeds, England LS26 8XT England
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Martin Glenn
Appointment date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Termination director company with name termination date
Date: 28 Apr 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-20
Officer name: John Andrew Walter Samuel
Documents
Appoint person secretary company with name date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-20
Officer name: Miss Kirsten Mary Lund
Documents
Termination secretary company with name termination date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Hywel Jones
Termination date: 2019-12-20
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-30
Officer name: Michael Denis Barker
Documents
Accounts with accounts type full
Date: 06 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 11 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107183400003
Charge creation date: 2019-09-11
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-28
Officer name: Mr Michael Denis Barker
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Couldwell
Termination date: 2019-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107183400001
Charge creation date: 2019-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2019
Action Date: 03 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-03
Charge number: 107183400002
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Appoint person secretary company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gareth Hywel Jones
Appointment date: 2018-10-29
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Hywel Jones
Appointment date: 2018-10-29
Documents
Accounts with accounts type dormant
Date: 28 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Paul John Devlin
Documents
Termination secretary company with name termination date
Date: 20 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul John Devlin
Termination date: 2018-01-31
Documents
Appoint person director company with name date
Date: 30 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Couldwell
Appointment date: 2017-11-15
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Antony Ruben Odell
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 09 Aug 2017
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2017-08-09
Documents
Change account reference date company current shortened
Date: 18 Apr 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
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