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THE REGARD (GROUP) MIDCO LIMITED - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 09653619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- HOLDEN, Dean Allan
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-23
- Dissolved on
- 2022-01-11
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- The Regard Ach Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2022-07-07
- Last Date: 2021-06-23
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THE REGARD (GROUP) MIDCO LIMITED Company Description
- THE REGARD (GROUP) MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09653619. Its current trading status is "closed". It was registered 2015-06-23. It has declared SIC or NACE codes as "87200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at 1St Floor, Q4 The Square .
Get THE REGARD (GROUP) MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-11-29) - PARENT_ACC
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-03-08) - GUARANTEE2
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legacy (2021-03-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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legacy (2021-11-29) - AGREEMENT2
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dissolution-application-strike-off-company (2021-10-11) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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legacy (2021-11-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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legacy (2019-10-29) - AGREEMENT2
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legacy (2019-10-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-29) - AA
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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legacy (2019-10-29) - PARENT_ACC
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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accounts-with-accounts-type-full (2018-08-09) - AA
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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resolution (2018-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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resolution (2016-09-20) - RESOLUTIONS
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capital-allotment-shares (2016-09-22) - SH01
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capital-alter-shares-subdivision (2016-09-22) - SH02
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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change-account-reference-date-company-current-shortened (2016-11-30) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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incorporation-company (2015-06-23) - NEWINC