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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
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (2 pages)
01 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
View PDF ( Confirmation statement made on 18 July 2017 with no updates - link opens in a new window ) (3 pages)
01 Aug 2017 AP01 Appointment of Mrs Denise Ann Forsdick as a director on 31 July 2017
View PDF ( Appointment of Mrs Denise Ann Forsdick as a director on 31 July 2017 - link opens in a new window ) (2 pages)
01 Aug 2017 PSC01 Notification of Maria Shuvalova as a person with significant control on 1 August 2017
View PDF ( Notification of Maria Shuvalova as a person with significant control on 1 August 2017 - link opens in a new window ) (2 pages)
01 Aug 2017 PSC07 Cessation of Evgeny Shuvalov as a person with significant control on 1 August 2017
View PDF ( Cessation of Evgeny Shuvalov as a person with significant control on 1 August 2017 - link opens in a new window ) (1 page)
01 Aug 2017 TM01 Termination of appointment of Sean Lee Hogan as a director on 31 July 2017
View PDF ( Termination of appointment of Sean Lee Hogan as a director on 31 July 2017 - link opens in a new window ) (1 page)
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
View PDF ( Confirmation statement made on 18 July 2016 with updates - link opens in a new window ) (5 pages)
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (3 pages)
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
View PDF ( Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
- link opens in a new window )
(4 pages)
05 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (4 pages)
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
View PDF ( Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
- link opens in a new window )
(4 pages)
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (4 pages)
13 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2012
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 18 July 2012 - link opens in a new window ) (16 pages)
12 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 July 2013
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 - link opens in a new window ) (16 pages)
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
View PDF ( 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
- link opens in a new window )
(5 pages)
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (4 pages)
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (5 pages)
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
View PDF ( Annual return made up to 18 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2013
- link opens in a new window )
(5 pages)
12 Dec 2011 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth capital revoked 05/12/2011
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth capital revoked 05/12/2011
- link opens in a new window )
(38 pages)
12 Dec 2011 SH19 Statement of capital on 12 December 2011
  • GBP 1
View PDF ( Statement of capital on 12 December 2011
  • GBP 1
- link opens in a new window )
(4 pages)
12 Dec 2011 CAP-SS Solvency statement dated 05/12/11
View PDF ( Solvency statement dated 05/12/11 - link opens in a new window ) (1 page)
12 Dec 2011 SH20 Statement by directors
View PDF ( Statement by directors - link opens in a new window ) (1 page)
12 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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(1 page)
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
View PDF ( Accounts for a small company made up to 31 December 2010 - link opens in a new window ) (7 pages)