CompaniesInTheUK

RG AIRSPACE DEVELOPMENTS LIMITED

Company number 05242447 ·

Active

94 filings

Date Filing
4 Aug 2026 Termination of appointment of Fintan David Hoddy as a director on 2026-08-04 · 1 page View document
25 Jun 2026 Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page View document
25 Jun 2026 Appointment of Mr Daniel David Harrison as a director on 2026-06-15 · 2 pages View document
12 Jan 2026 GUARANTEE2 · 3 pages View document
12 Jan 2026 PARENT_ACC · 40 pages View document
12 Jan 2026 AGREEMENT2 · 1 page View document
12 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
28 Feb 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27 · 2 pages View document
6 Jan 2025 AGREEMENT2 · 1 page View document
6 Jan 2025 GUARANTEE2 · 3 pages View document
6 Jan 2025 PARENT_ACC · 54 pages View document
6 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 4 pages View document
12 Aug 2024 Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 · 2 pages View document
7 Aug 2024 Cessation of Regis Group (Holdings) Ltd as a person with significant control on 2024-08-05 · 1 page View document
7 Aug 2024 Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05 · 2 pages View document
27 Jun 2024 Certificate of change of name · 3 pages View document
26 Jan 2024 GUARANTEE2 · 3 pages View document
26 Jan 2024 PARENT_ACC · 49 pages View document
26 Jan 2024 AGREEMENT2 · 1 page View document
26 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
9 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 9 pages View document
9 Jan 2023 GUARANTEE2 · 3 pages View document
9 Jan 2023 PARENT_ACC · 46 pages View document
9 Jan 2023 AGREEMENT2 · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
11 May 2022 Change of details for Regis Group (Holdings) Ltd as a person with significant control on 2016-04-06 · 2 pages View document
13 Jan 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page View document
7 Jan 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages View document
3 Nov 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-27 with updates · 5 pages View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 08/09/2017 View document
28 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2018 View document
18 Sep 2018 STATEMENT OF FACT NAME CORRECTION INORRECT NAME RG AIRSPACE DEVELOPMENTS LTD. CORRECT NAME RG AIRSPACE DEVELOPMENTS LTD View document
4 Sep 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Sep 2018 COMPANY NAME CHANGED CPM FREEHOLDS LIMITED CERTIFICATE ISSUED ON 04/09/18 View document
24 Aug 2018 DIRECTOR APPOINTED MR EDWARD GOULD View document
20 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
3 Oct 2017 PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LTD / 08/09/2017 View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH View document
18 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
12 Apr 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES View document
18 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD View document
4 Sep 2015 DIRECTOR APPOINTED MRS MICHELLE JONES View document
4 Aug 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD View document
22 Apr 2015 ACQUISITION OF ENTIRE SHARE CAP BY REGIS GROUP HOLDINGS 10/11/2008 View document
7 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
9 Oct 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
8 Oct 2014 SAIL ADDRESS CREATED View document
8 Oct 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA SS1 2WS View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Dec 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN View document
3 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
8 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 View document
29 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
4 Jan 2011 Annual return made up to 27 September 2010 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
22 Jun 2010 DIRECTOR APPOINTED PIERS DE VIGNE View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009 View document
14 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009 View document
11 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
10 Dec 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
9 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
20 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Nov 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
8 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
13 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 1 MOUNT STREET MEWS LONDON W1K 2LF View document
1 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
27 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 2004 SECRETARY RESIGNED View document