REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mrs Patricia Springett on 2025-02-25 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 10/04/2510 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 04/11/244 November 2024 | Appointment of Mr Julian Denzil Sutcliffe as a director on 2024-11-04 |
| 15/10/2415 October 2024 | Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-10-01 |
| 03/05/243 May 2024 | Director's details changed for Mrs Joanne Stonehouse Fyfe on 2024-05-02 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 16/04/2416 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Appointment of Patricia Springett as a director on 2023-11-22 |
| 11/12/2311 December 2023 | Termination of appointment of Julian Denzil Sutcliffe as a director on 2023-11-22 |
| 19/04/2319 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Director's details changed for Mr Julian Denzil Sutcliffe on 2020-02-05 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 23/07/2123 July 2021 | Change of details for Fenton Holdco Ltd as a person with significant control on 2019-10-02 |
| 23/07/2123 July 2021 | Cessation of Lagg Holdings Limited as a person with significant control on 2019-10-02 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020 |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENTON HOLDCO LTD |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGG HOLDINGS LIMITED |
| 15/01/2015 January 2020 | CESSATION OF JLIF (GP) LIMITED AS A PSC |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOUNTNEY |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES 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 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | DIRECTOR APPOINTED EDWARD MOUNTNEY |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, 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 |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR NEIL WOODBURN |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH DOYLE |
| 08/07/168 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HUDD / 10/02/2015 |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUCIEN CORPETTI / 18/10/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED SARAH JAYNE HUDD |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD GROOME / 24/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 24/03/2012 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 24/03/2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SAUL SCHEIDER |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COLVIN |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED SAUL DAVID SCHEIDER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKKI EVERETT |
| 26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MARIA LEWIS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED MICHAEL BAYBUTT |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WELLS |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED RICHARD LEONARD GROOME |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED BENTILEE HUB (HOLDING) LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | S366A DISP HOLDING AGM 26/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | £ NC 100/10000 24/02/ |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: C/O ANTHONY COLLINS SOLICITORS ST PHILIPS GATE 5 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5PG |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED BENTILEE HUB LIMITED CERTIFICATE ISSUED ON 16/03/04 |
| 17/02/0417 February 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 24/03/0324 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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