REGAL AVENUE ROAD LIMITED: Filings

  • Overview

    Company NameREGAL AVENUE ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14355590
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REGAL AVENUE ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 10
    3 pagesSH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 143555900001, created on Jan 12, 2026

    58 pagesMR01

    Cessation of Regal Real Estates Ltd as a person with significant control on Nov 21, 2025

    1 pagesPSC07

    Notification of Regal Round Ltd as a person with significant control on Nov 21, 2025

    2 pagesPSC02

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on Aug 28, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 23, 2025Clarification A second filed CS01 was registered on 23/09/2025.

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed regal gn LIMITED\certificate issued on 07/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2023

    RES15

    Accounts for a small company made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2022

    Statement of capital on Sep 14, 2022

    • Capital: GBP 10
    SH01

    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