REGENTER B3 HOLDCO LIMITED
ActiveCompany no. 04367612 · Private limited company · Incorporated 6 Feb 2002
Company no. 04367612 · Private limited company · Incorporated 6 Feb 2002
Original documents filed with Companies House · 137 filings
2 Oct 2020
Address
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London EC1A 4HD on 2 Oct 2020
PDF · 1 page
30 Sep 2020
Officers
Termination of appointment of Hcp Management Services Limited as a secretary on 30 Sep 2020
PDF · 1 page
14 Jul 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 31 pages
9 Mar 2020
Officers
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 Mar 2020
PDF · 2 pages
9 Mar 2020
Officers
Director's details changed for Miss Kirsty O'brien on 9 Mar 2020
PDF · 2 pages
9 Mar 2020
Officers
Director's details changed for Miss Vikki Louise Everett on 9 Mar 2020
PDF · 2 pages
12 Feb 2020
Confirmation
Confirmation statement made on 6 Feb 2020 with no updates
PDF · 3 pages
18 Oct 2019
Officers
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 Oct 2019
PDF · 2 pages
14 Jun 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 29 pages
11 Jun 2019
Officers
Appointment of Miss Vikki Louise Everett as a director on 28 May 2019
PDF · 2 pages
28 Sep 2018
Address
Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
PDF · 1 page
27 Sep 2018
Officers
Appointment of Hcp Management Services Limited as a secretary on 17 Sep 2018
PDF · 2 pages
27 Sep 2018
Officers
Termination of appointment of Teresa Sarah Hedges as a secretary on 17 Sep 2018
PDF · 1 page
18 Apr 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 28 pages
24 Mar 2017
Officers
Termination of appointment of James Heath as a director on 13 Mar 2017
PDF · 1 page
24 Mar 2017
Officers
Appointment of Edward Mountney as a director on 13 Mar 2017
PDF · 2 pages
15 Dec 2016
Address
Register inspection address has been changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
Filed on paper · 2 pages
15 Dec 2016
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 Dec 2016
Filed on paper · 2 pages
Showing 26–50 of 137 filings. Documents open on Companies House in a new tab.
15 May 2019
Officers
Termination of appointment of Carl Harvey Dix as a director on 30 Apr 2019
PDF · 1 page
15 May 2019
Officers
Appointment of Miss Kirsty O'brien as a director on 30 Apr 2019
PDF · 2 pages
15 May 2019
Officers
Termination of appointment of Edward Mountney as a director on 30 Apr 2019
PDF · 1 page
6 Feb 2019
Confirmation
Confirmation statement made on 6 Feb 2019 with no updates
PDF · 3 pages
13 Apr 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 28 pages
9 Feb 2018
Confirmation
Confirmation statement made on 6 Feb 2018 with updates
PDF · 4 pages
13 Feb 2017
Confirmation
Confirmation statement made on 6 Feb 2017 with updates
PDF · 5 pages