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REGIONAL PROPERTY DEVELOPMENTS LIMITED

Company number 01862433

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
01 Aug 2017 AP01 Appointment of Mrs Denise Ann Forsdick as a director on 31 July 2017
01 Aug 2017 PSC01 Notification of Maria Shuvalova as a person with significant control on 11 April 2017
01 Aug 2017 PSC07 Cessation of Evgeny Shuvalov as a person with significant control on 11 April 2017
01 Aug 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 31 July 2017
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
12 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
  • ANNOTATION A second filed AR01 was registered on 12/09/2013
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2013
12 Dec 2011 CC04 Statement of company's objects
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth capital revoked 05/12/2011
12 Dec 2011 SH19 Statement of capital on 12 December 2011
  • GBP 1
12 Dec 2011 CAP-SS Solvency statement dated 05/12/11
12 Dec 2011 SH20 Statement by directors
12 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010