REGENTMART LIMITED: Filings

  • Overview

    Company NameREGENTMART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02601216
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGENTMART LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 31, 2025

    17 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Change of details for Pentland Group (Trading) Limited as a person with significant control on Jan 16, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Carolyn Louise Rubin on Dec 02, 2021

    2 pagesCH01

    Cessation of Pentland Industries Limited as a person with significant control on Oct 11, 2021

    1 pagesPSC07

    Notification of Pentland Group (Trading) Limited as a person with significant control on Oct 11, 2021

    2 pagesPSC02

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Termination of appointment of Timothy John Hockings as a director on Dec 04, 2020

    1 pagesTM01

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0