PARTNERING REGENERATION DEVELOPMENT LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-11 with updates

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06/02/256 February 2025 Total exemption full accounts made up to 2024-07-31

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30/01/2530 January 2025 Change of share class name or designation

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30/12/2430 December 2024 Statement of company's objects

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15/10/2415 October 2024 Purchase of own shares.

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15/10/2415 October 2024 Sub-division of shares on 2024-09-13

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Change of share class name or designation

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024 Resolutions

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25/09/2425 September 2024 Cancellation of shares. Statement of capital on 2024-09-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-11 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-07-31

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23/01/2423 January 2024 Previous accounting period extended from 2023-04-30 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-11 with updates

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-04-30

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Memorandum and Articles of Association

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Resolutions

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15/11/2215 November 2022 Sub-division of shares on 2022-10-31

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14/11/2214 November 2022 Change of share class name or designation

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07/11/227 November 2022 Change of share class name or designation

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02/11/222 November 2022 Appointment of Mr Barnaby Thomas Cringle as a director on 2022-10-31

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18/05/2218 May 2022 Registered office address changed from Unit 303 the Print Rooms 164-180 Union Street London SE1 0LH England to Unit 1 Iron Gate Court 47a Great Guildford Street London SE1 0ES on 2022-05-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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03/02/203 February 2020 DIRECTOR APPOINTED MR CHRISTOPHER PADDOCK

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31/01/2031 January 2020 ADOPT ARTICLES 17/01/2020

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30/01/2030 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 12.50

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30/01/2030 January 2020 SUB-DIVISION 17/01/20

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 303 THE PRINT ROOMS UNION STREET LONDON SE1 0LH ENGLAND

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM 201 BOROUGH HIGH STREET LONDON SE1 1JA ENGLAND

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13/11/1913 November 2019 30/04/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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17/06/1617 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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14/06/1614 June 2016 SECOND FILING WITH MUD 11/04/14 FOR FORM AR01

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14/06/1614 June 2016 SECOND FILING WITH MUD 11/04/15 FOR FORM AR01

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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31/03/1431 March 2014 ADOPT ARTICLES 26/03/2014

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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