CompaniesInTheUK

REGENTER B3 LIMITED

Company number 04367615 ·

Active

127 filings

Date Filing
21 Jun 2026 Accounts for a medium company made up to 2025-12-31 · 26 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
12 Nov 2025 Termination of appointment of Oliver Matthew Peach as a secretary on 2025-11-01 · 1 page View document
12 Nov 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
6 Nov 2025 Satisfaction of charge 1 in full · 1 page View document
6 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
22 Nov 2024 Termination of appointment of Kirsty O'brien as a director on 2024-11-22 · 1 page View document
22 Nov 2024 Appointment of Mr Thomas Samuel Cunningham as a director on 2024-11-22 · 2 pages View document
10 Oct 2024 Termination of appointment of Hannah Holman as a director on 2024-09-30 · 1 page View document
10 Oct 2024 Appointment of Dr Peter James Harding as a director on 2024-09-30 · 2 pages View document
10 Jul 2024 Accounts for a medium company made up to 2023-12-31 · 26 pages View document
19 Mar 2024 Termination of appointment of Vikki Louise Everett as a director on 2024-03-11 · 1 page View document
19 Mar 2024 Appointment of Ms Hannah Holman as a director on 2024-03-11 · 2 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
29 Nov 2023 Full accounts made up to 2022-12-31 · 27 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
13 Oct 2022 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2022-08-02 · 1 page View document
7 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
28 Oct 2021 Appointment of Mr Oliver Matthew Peach as a secretary on 2021-10-28 · 2 pages View document
7 Oct 2021 Termination of appointment of George Bogdan Bucur as a secretary on 2021-09-30 · 1 page View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
10 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 09/03/2020 View document
9 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 09/03/2020 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
2 Aug 2019 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR CARL DIX View document
15 May 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY View document
15 May 2019 DIRECTOR APPOINTED MISS KIRSTY O'BRIEN View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
28 Sep 2018 SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY View document
27 Sep 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES View document
27 Sep 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED View document
13 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES View document
18 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH View document
30 Mar 2017 DIRECTOR APPOINTED EDWARD MOUNTNEY View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
15 Dec 2016 SAIL ADDRESS CREATED View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT View document
8 Jan 2016 DIRECTOR APPOINTED MR CARL HARVEY DIX View document
28 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
28 Sep 2015 SECRETARY APPOINTED TERESA SARAH HEDGES View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
28 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HEATH / 21/03/2013 View document
21 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT View document
3 Aug 2012 DIRECTOR APPOINTED MRS GAYNOR BARRITT View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
25 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 06/02/2012 View document
21 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2012 View document
21 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 06/02/2012 View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
8 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS View document
30 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Mar 2010 SECRETARY APPOINTED MARIA LEWIS View document
8 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HEATH / 06/02/2010 View document
9 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PENNY View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PEREGRINE LLOYD View document
11 Aug 2009 DIRECTOR APPOINTED JAMES SAUNDERS View document
24 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Apr 2009 DIRECTOR APPOINTED MICHAEL BAYBUTT View document
4 Apr 2009 APPOINTMENT TERMINATED DIRECTOR IAN WELLS View document
11 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
5 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
11 Jul 2007 DIRECTOR RESIGNED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
13 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 DIRECTOR RESIGNED View document
7 Jul 2006 DIRECTOR RESIGNED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 NEW SECRETARY APPOINTED View document
8 Jun 2006 COMPANY NAME CHANGED LAING HOMES (ANCILLARY) NO. 2 LI MITED CERTIFICATE ISSUED ON 08/06/06 View document
12 May 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
30 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
20 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Dec 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1RR View document
25 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
26 Feb 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
10 Dec 2002 DIRECTOR RESIGNED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 NEW DIRECTOR APPOINTED View document
10 Dec 2002 DIRECTOR RESIGNED View document
13 Nov 2002 SECRETARY RESIGNED View document
13 Nov 2002 NEW SECRETARY APPOINTED View document
13 Nov 2002 REGISTERED OFFICE CHANGED ON 13/11/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP View document
10 Jul 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: NOBLE HOUSE CAPITAL DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6QP View document
30 Apr 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
16 Apr 2002 S366A DISP HOLDING AGM 04/04/02 View document
16 Apr 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document