REGENCY FACADES LIMITED
Company number 10561619 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Registered office address changed from Unit B Juniper Drive London SW18 1AY England to C/O Apex Accountancy, Office Suite 134 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2026-08-16 · 1 page | View document |
| 16 Aug 2026 | Change of details for Peak Capital Group Ltd as a person with significant control on 2026-08-15 · 2 pages | View document |
| 16 Aug 2026 | Director's details changed for Mr Peter Andrew Rich on 2026-08-15 · 2 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Peter Andrew Rich on 2025-12-04 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Mar 2025 | Amended total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2025 | Amended total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Feb 2025 | Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2025-02-13 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Unit B Juniper Drive London SW18 1AY on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Bradley Patrick Lay as a director on 2025-02-12 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Mr Ian Francis Kettley-Linsell as a director on 2025-02-12 · 2 pages | View document |
| 26 Feb 2025 | Notification of Peak Capital Group Ltd as a person with significant control on 2025-02-12 · 1 page | View document |
| 26 Feb 2025 | Cessation of Regency Group Holdings Limited as a person with significant control on 2025-02-12 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 13 Jun 2023 | Satisfaction of charge 105616190001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CESSATION OF PETER ANDREW RICH AS A PSC | View document |
| 10 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGENCY GROUP HOLDINGS LIMITED | View document |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105616190001 | View document |
| 29 Jul 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 16 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKECHNIE | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 5 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | DIRECTOR APPOINTED PETER ANDREW RICH | View document |
| 15 May 2018 | CESSATION OF ADAM NICHOLAS DAVID KNIGHT AS A PSC | View document |
| 15 May 2018 | CESSATION OF ANDREW THOMAS MCKECHNIE AS A PSC | View document |
| 15 May 2018 | DIRECTOR APPOINTED ANDREW THOMAS MCKECHNIE | View document |
| 4 May 2018 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 12 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 12 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS MCKECHNIE | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM NICHOLAS DAVID KNIGHT / 28/11/2017 | View document |
| 11 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANDREW RICH | View document |
| 11 Dec 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 14 Sep 2017 | Registered office address changed from , Homelands Rectory Road, Alderbury, Salisbury, Wiltshire, SP5 3AD, England to Unit B Juniper Drive London SW18 1AY on 2017-09-14 · 1 page | View document |
| 14 Sep 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 14 Sep 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM HOMELANDS RECTORY ROAD ALDERBURY SALISBURY WILTSHIRE SP5 3AD ENGLAND | View document |
| 14 Sep 2017 | CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED | View document |
| 12 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |