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Regent Windows Limited

Documents

Total Documents59
Total Pages217

Filing History

5 October 2023Confirmation statement made on 16 September 2023 with updates
28 June 2023Accounts for a dormant company made up to 30 September 2022
29 September 2022Confirmation statement made on 16 September 2022 with updates
28 June 2022Termination of appointment of Katrina Lesley Genko as a director on 30 September 2021
28 June 2022Appointment of Mr Andrew Mark Genko as a director on 30 September 2021
28 June 2022Accounts for a dormant company made up to 30 September 2021
21 September 2021Confirmation statement made on 16 September 2021 with no updates
18 June 2021Accounts for a dormant company made up to 30 September 2020
30 September 2020Confirmation statement made on 16 September 2020 with no updates
5 June 2020Accounts for a dormant company made up to 30 September 2019
20 September 2019Confirmation statement made on 16 September 2019 with no updates
16 September 2019Director's details changed for Mrs Katrina Lesley Genko on 14 September 2019
16 September 2019Secretary's details changed for Mrs Katrina Genko on 14 September 2019
17 June 2019Accounts for a dormant company made up to 30 September 2018
18 September 2018Confirmation statement made on 16 September 2018 with no updates
5 June 2018Accounts for a dormant company made up to 30 September 2017
30 April 2018Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 30 April 2018
27 September 2017Notification of Andrew Mark Genko as a person with significant control on 6 April 2016
27 September 2017Confirmation statement made on 16 September 2017 with updates
27 September 2017Notification of Andrew Mark Genko as a person with significant control on 6 April 2016
27 September 2017Notification of Katrina Lesley Genko as a person with significant control on 6 April 2016
27 September 2017Notification of Katrina Lesley Genko as a person with significant control on 6 April 2016
27 September 2017Confirmation statement made on 16 September 2017 with updates
2 June 2017Accounts for a dormant company made up to 30 September 2016
2 June 2017Accounts for a dormant company made up to 30 September 2016
22 November 2016Confirmation statement made on 16 September 2016 with updates
22 November 2016Confirmation statement made on 16 September 2016 with updates
28 June 2016Accounts for a dormant company made up to 30 September 2015
28 June 2016Accounts for a dormant company made up to 30 September 2015
25 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 April 2015Accounts for a dormant company made up to 30 September 2014
17 April 2015Accounts for a dormant company made up to 30 September 2014
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
29 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
30 June 2014Accounts for a dormant company made up to 30 September 2013
30 June 2014Accounts for a dormant company made up to 30 September 2013
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
1 July 2013Accounts for a dormant company made up to 30 September 2012
1 July 2013Accounts for a dormant company made up to 30 September 2012
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
26 June 2012Accounts for a dormant company made up to 30 September 2011
26 June 2012Accounts for a dormant company made up to 30 September 2011
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
17 November 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
17 November 2010Termination of appointment of London Law Secretarial Limited as a secretary
17 November 2010Appointment of Mrs Katrina Genko as a secretary
17 November 2010Appointment of Mrs Katrina Genko as a secretary
17 November 2010Termination of appointment of John Jeremy Arthur Cowdry as a director
17 November 2010Termination of appointment of London Law Secretarial Limited as a secretary
17 November 2010Appointment of Mrs Katrina Genko as a director
17 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2010
17 November 2010Appointment of Mrs Katrina Genko as a director
17 November 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 17 November 2010
30 September 2010Incorporation
30 September 2010Incorporation
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