REGENT CTL LIMITED
Company number 08427716 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Change of details for Cignpost Group Limited as a person with significant control on 2026-08-04 · 2 pages | View document |
| 4 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 26 Mar 2026 | Accounts for a dormant company made up to 2025-07-31 · 4 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 3 pages | View document |
| 10 Feb 2026 | Change of details for Cignpost Group Limited as a person with significant control on 2021-04-22 · 2 pages | View document |
| 9 Feb 2026 | Notification of Hatbox Group Limited as a person with significant control on 2024-12-20 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 May 2025 | Total exemption full accounts made up to 2024-07-31 · 5 pages | View document |
| 5 Mar 2025 | Change of details for Tenant Shop Ltd as a person with significant control on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 3 Mar 2025 | Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 2025-03-03 · 1 page | View document |
| 12 Dec 2024 | Previous accounting period extended from 2024-03-29 to 2024-07-31 · 1 page | View document |
| 7 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 25 Mar 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 · 1 page | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 4 pages | View document |
| 14 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 20 Dec 2022 | Accounts for a dormant company made up to 2022-03-30 · 6 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 17 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | PARENT_ACC · 39 pages | View document |
| 17 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 7 pages | View document |
| 9 Dec 2021 | Director's details changed for Mr Andrew Max Bascombe on 2021-11-29 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 2021-07-01 · 1 page | View document |
| 30 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 · 7 pages | View document |
| 30 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 30 Jun 2021 | PARENT_ACC · 37 pages | View document |
| 22 Apr 2021 | Cessation of Cignpost Financial Services Limited as a person with significant control on 2021-04-22 · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 10 Mar 2020 | COMPANY NAME CHANGED CIGNPOST GROUP LTD CERTIFICATE ISSUED ON 10/03/20 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DODD | View document |
| 10 Feb 2020 | DIRECTOR APPOINTED MR COLIN HALL | View document |
| 21 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANHAM | View document |
| 4 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 4 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 8 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 5 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3571743 | View document |
| 22 Aug 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 2880220 | View document |
| 28 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/03/2018 | View document |
| 22 Mar 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 2813454 | View document |
| 22 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | View document |
| 28 Feb 2018 | 19/02/18 STATEMENT OF CAPITAL GBP 2796887.5 | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Sep 2017 | ADOPT ARTICLES 25/08/2017 | View document |
| 14 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 2746888 | View document |
| 14 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 1459 | View document |
| 13 Sep 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR TIM DODD | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | ADOPT ARTICLES 16/01/2017 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 1 WEST MILLS YARD NEWBURY RG14 5LP | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 01/12/2014 | View document |
| 7 Apr 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BANHAM / 01/12/2014 | View document |
| 7 Apr 2015 | Registered office address changed from , 1 West Mills Yard, Newbury, RG14 5LP to The Stables Peper Harow Godalming GU8 6BQ on 2015-04-07 · 1 page | View document |
| 26 Mar 2015 | COMPANY NAME CHANGED NEWBURY INVESTMENTS LTD CERTIFICATE ISSUED ON 26/03/15 | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Nov 2014 | DIRECTOR APPOINTED MR ANTHONY BANHAM | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERWIN | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID ERWIN | View document |
| 3 Apr 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TEMPLEMAN | View document |
| 2 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PUNTER | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |