REGENTER B3 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 22/11/2422 November 2024 | Appointment of Mr Thomas Samuel Cunningham as a director on 2024-11-22 |
| 22/11/2422 November 2024 | Termination of appointment of Kirsty O'brien as a director on 2024-11-22 |
| 10/10/2410 October 2024 | Appointment of Dr Peter James Harding as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Termination of appointment of Hannah Holman as a director on 2024-09-30 |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Termination of appointment of Vikki Louise Everett as a director on 2024-03-11 |
| 19/03/2419 March 2024 | Appointment of Ms Hannah Holman as a director on 2024-03-11 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 29/11/2329 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 13/10/2213 October 2022 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2022-08-02 |
| 21/09/2221 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Appointment of Mr Oliver Matthew Peach as a secretary on 2021-10-28 |
| 07/10/217 October 2021 | Termination of appointment of George Bogdan Bucur as a secretary on 2021-09-30 |
| 14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 09/03/2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 14/06/1914 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MISS KIRSTY O'BRIEN |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED EDWARD MOUNTNEY |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEATH / 21/03/2013 |
| 21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MRS GAYNOR BARRITT |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 06/02/2012 |
| 21/02/1221 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 06/02/2012 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2012 |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 08/03/108 March 2010 | SECRETARY APPOINTED MARIA LEWIS |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2010 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PENNY |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PEREGRINE LLOYD |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED JAMES SAUNDERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | COMPANY NAME CHANGED LAING HOMES (ANCILLARY) NO. 1 LI MITED CERTIFICATE ISSUED ON 08/06/06 |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR |
| 25/04/0325 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP |
| 30/04/0230 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 16/04/0216 April 2002 | S366A DISP HOLDING AGM 04/04/02 |
| 16/04/0216 April 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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