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Regal Balustrades Ltd

Documents

Total Documents22
Total Pages137

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022
26 April 2023Confirmation statement made on 19 April 2023 with updates
12 May 2022Total exemption full accounts made up to 31 December 2021
21 April 2022Confirmation statement made on 19 April 2022 with updates
21 April 2022Notification of Regal Holdings Ltd as a person with significant control on 1 May 2018
21 April 2022Cessation of Regal Holdings Ltd as a person with significant control on 1 May 2018
21 April 2022Change of details for Regal Holdings Ltd as a person with significant control on 1 May 2018
1 February 2022Registered office address changed from Unit 7, Eagles Wood Business Park, Woodlands Lane Bradley Stoke Bristol BS32 4EU United Kingdom to 36 Bristol Road Winterbourne Bristol BS36 1RG on 1 February 2022
27 April 2021Total exemption full accounts made up to 31 December 2020
27 April 2021Confirmation statement made on 19 April 2021 with updates
15 January 2021Previous accounting period shortened from 30 June 2021 to 31 December 2020
24 September 2020Total exemption full accounts made up to 30 June 2020
30 April 2020Confirmation statement made on 19 April 2020 with updates
7 October 2019Total exemption full accounts made up to 30 June 2019
3 May 2019Confirmation statement made on 19 April 2019 with updates
28 March 2019Current accounting period extended from 31 March 2019 to 30 June 2019
6 November 2018Total exemption full accounts made up to 30 June 2018
19 October 2018Previous accounting period shortened from 30 April 2019 to 30 June 2018
19 October 2018Current accounting period shortened from 30 June 2019 to 31 March 2019
20 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 315,100
14 May 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company be increased by £315,000 by the creation of 315,000 redeemable shares of 31 each in the capital of the company 01/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 April 2018Incorporation
Statement of capital on 2018-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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