REGENCY GATE (BERKHAMSTED) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Appointment of Mr Howard Spencer Etherington as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Lyndsey Jane Newton as a director on 2024-12-02 |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/12/1729 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED LYNDSEY JANE NEWTON |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LAYZELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | 23/08/15 NO MEMBER LIST |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/08/1429 August 2014 | 23/08/14 NO MEMBER LIST |
| 29/08/1329 August 2013 | 23/08/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/08/1230 August 2012 | 23/08/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 24/08/2012 |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/08/1126 August 2011 | 23/08/11 NO MEMBER LIST |
| 31/08/1031 August 2010 | 23/08/10 NO MEMBER LIST |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED KATY CLARE ETHERINGTON |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMPTAGE |
| 04/05/104 May 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALKER |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | ANNUAL RETURN MADE UP TO 23/08/09 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 THE GARDENS OFFICE VILLAGE THE GARDENS FAREHAM HAMPSHIRE PO16 8SS |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 23/08/08 |
| 16/09/0816 September 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED PETER JOHN LAYZELL |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM C/O POULTER & FRANCIS 57 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LE |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 09/09/079 September 2007 | ANNUAL RETURN MADE UP TO 23/08/07 |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 23/08/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: RUMBALL SEDGWICK 58 ST PETERS ST ALBANS HERTFORDSHIRE AL1 3HG |
| 24/04/0624 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 23/08/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/10/0427 October 2004 | ANNUAL RETURN MADE UP TO 23/08/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | ANNUAL RETURN MADE UP TO 23/08/03 |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: DEAN HOUSE SOVEREIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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