REGENCY DESIGN & PRINT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10751849 |
| Category | Private Limited Company |
| Incorporated | 03 May 2017 |
| Age | 7 years, 10 days |
| Jurisdiction | England Wales |
SUMMARY
REGENCY DESIGN & PRINT HOLDINGS LIMITED is an active private limited company with number 10751849. It was incorporated 7 years, 10 days ago, on 03 May 2017. The company address is Unit G2 Lambs Business Park Unit G2 Lambs Business Park, South Godstone, RH9 8LJ, England.
Company Fillings
Change account reference date company current extended
Date: 20 Feb 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
New date: 2024-06-30
Made up date: 2024-06-29
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 04 Aug 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 10 Jul 2023
Action Date: 28 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Michael Kenny
Termination date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Cessation of a person with significant control
Date: 14 Dec 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-08
Psc name: Foresight Nf Gp Limited
Documents
Notification of a person with significant control
Date: 14 Dec 2022
Action Date: 08 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bryan Frank Green
Notification date: 2022-11-08
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-08
Officer name: Dominic Riley
Documents
Termination director company with name termination date
Date: 14 Dec 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-08
Officer name: Hugh Thomas Francis Minnock
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type group
Date: 30 Jun 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous shortened
Date: 31 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-29
Made up date: 2021-06-30
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Appoint person secretary company with name date
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-28
Officer name: Mrs Sara West
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Riley
Appointment date: 2020-07-31
Documents
Appoint person director company with name date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Hugh Thomas Francis Minnock
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Matthew James Smith
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Moate
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Charles Simpson
Termination date: 2020-07-31
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Capital allotment shares
Date: 16 Jun 2020
Action Date: 16 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-16
Capital : 1,697,745.00 GBP
Documents
Resolution
Date: 16 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Apr 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 31 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-16
Charge number: 107518490006
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107518490005
Charge creation date: 2020-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107518490004
Charge creation date: 2020-03-16
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type group
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital variation of rights attached to shares
Date: 15 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael Kenny
Appointment date: 2018-07-30
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Appoint person director company with name date
Date: 04 Dec 2017
Action Date: 21 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Moate
Appointment date: 2017-11-21
Documents
Accounts with accounts type dormant
Date: 18 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 17 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2017
Action Date: 16 Oct 2017
Category: Address
Type: AD01
New address: Unit G2 Lambs Business Park Tilburstow Hill Road South Godstone RH9 8LJ
Old address: Ward Mackenzie Oxford House 15/17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom
Change date: 2017-10-16
Documents
Capital alter shares subdivision
Date: 22 Sep 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-08
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 1.00 GBP
Documents
Capital alter shares subdivision
Date: 23 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH02
Date: 2017-08-08
Documents
Capital name of class of shares
Date: 22 Aug 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Foresight Nf Gp Limited
Notification date: 2017-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-08
Charge number: 107518490002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-08
Charge number: 107518490003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2017
Action Date: 08 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107518490001
Charge creation date: 2017-08-08
Documents
Cessation of a person with significant control
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-08
Psc name: David Christian Harkness
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-08
Officer name: Mr Matthew James Smith
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Charles Simpson
Appointment date: 2017-08-08
Documents
Some Companies
30 LEICESTER SQUARE,,WC2H 7LA
| Number: | 04090926 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
PENROSE HOUSE,BANBURY,OX16 9BE
| Number: | 08208849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR,EDINBURGH,EH3 5DQ
| Number: | SC585804 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
152-160 CITY ROAD,LONDON,EC1V 2NX
| Number: | 11349192 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1B CHESTER ROAD,DEESIDE,CH5 2DQ
| Number: | 08261785 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CONIFER BREEDING CO-OPERATIVE LTD
NORTHERN RESEARCH STATION,ROSLIN,EH25 9SY
| Number: | SC470394 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |