REGEN DEVCO LIMITED
Company number 09389144 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 40 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 7 Aug 2025 | Appointment of Mr Paul Jezzard as a director on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Jason Lang as a director on 2025-07-31 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for Mr Edward Pigg on 2025-03-27 · 2 pages | View document |
| 24 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 9 Apr 2025 | Resolutions · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Richard Paul Priestley as a secretary on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Notification of Bamboo Delta Bidco Ltd as a person with significant control on 2025-03-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Richard Paul Priestley as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of James Alexander Waldorf Astor as a director on 2025-03-27 · 1 page | View document |
| 2 Apr 2025 | Cessation of Regen Holdings Limited as a person with significant control on 2025-03-27 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 1 Nov 2024 | Appointment of Mr Richard Paul Priestley as a secretary on 2024-10-17 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Christopher John Odonoghue as a secretary on 2024-10-17 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Christopher John O'donoghue as a director on 2024-10-17 · 1 page | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 6 Jun 2024 | Registered office address changed from The Mine Site Mill Lane South Witham Grantham Lincolnshire NG33 5QN to 14 Earlstrees Court Earlstrees Industrial Estate Corby NN17 4AX on 2024-06-06 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 24 Dec 2023 | Full accounts made up to 2023-03-31 · 24 pages | View document |
| 25 Jan 2023 | Cessation of Regen Holdings Limited as a person with significant control on 2023-01-06 · 1 page | View document |
| 25 Jan 2023 | Cessation of Regen Holdings Limited as a person with significant control on 2023-01-06 · 1 page | View document |
| 25 Jan 2023 | Notification of Regen Holdings Limited as a person with significant control on 2023-01-06 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 17 Oct 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 14 Sep 2022 | Resolutions · 2 pages | View document |
| 14 Sep 2022 | Second filing of a statement of capital following an allotment of shares on 2022-08-31 · 7 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-31 · 6 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 9 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGEN HOLDINGS LIMITED | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODONOGHUE | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TYLER | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093891440001 | View document |
| 9 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ODONOGHUE | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DODDS | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUYK | View document |
| 28 Mar 2018 | ADOPT ARTICLES 16/03/2018 | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR EDWARD PIGG | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'DONOGHUE | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR JASON LANG | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DUYK / 24/08/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR ANDREW BEAN | View document |
| 21 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TIFFANY CLAY | View document |
| 27 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ODONOGHUE | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR JAMES ALEXANDER WALDORF ASTOR | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR LEWIS MACRAE DODDS | View document |
| 12 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROCKLESBY | View document |
| 12 Aug 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM C/O BROCKLESBY LIMITED BROCKLESBY HOUSE CROSSLANDS LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2PG ENGLAND | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED GEOFFREY MARK DUYK | View document |
| 16 May 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DENTON SECRETARIES LIMITED | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR ROBERT PAUL BROCKLESBY | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR CLIVE DESMOND TYLER | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAMI | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MS TIFFANY ALEXANDRA CLAY | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MS DIVYA SESHAMANI | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR RONALD CAMI | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COX | View document |
| 24 Feb 2015 | COMPANY NAME CHANGED SNRDCO 3193 LIMITED CERTIFICATE ISSUED ON 24/02/15 | View document |
| 14 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |