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
8 Jul 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 30 pages
9 Feb 2016
Annual return
Annual return made up to 6 Feb 2016 with full list of shareholders
PDF · 4 pages
8 Jan 2016
Officers
Appointment of Mr Carl Harvey Dix as a director on 15 Dec 2015
Filed on paper · 3 pages
8 Jan 2016
Officers
Termination of appointment of Gaynor Barritt as a director on 15 Dec 2015
Filed on paper · 2 pages
28 Sep 2015
Officers
Appointment of Teresa Sarah Hedges as a secretary on 4 Sep 2015
Filed on paper · 3 pages
28 Sep 2015
Officers
Termination of appointment of Maria Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
7 Jul 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 18 pages
24 Sep 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 18 pages
12 Feb 2014
Annual return
Annual return made up to 6 Feb 2014 with full list of shareholders
PDF · 4 pages
10 Apr 2013
Officers
Director's details changed for Mr James Heath on 21 Mar 2013
Filed on paper · 3 pages
21 Feb 2013
Annual return
Annual return made up to 6 Feb 2013 with full list of shareholders
PDF · 4 pages
3 Aug 2012
Officers
Termination of appointment of Michael Baybutt as a director
Filed on paper · 2 pages
3 Aug 2012
Officers
Appointment of Mrs Gaynor Barritt as a director
Filed on paper · 3 pages
19 Jul 2012
Address
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 Jul 2012
Filed on paper · 2 pages
10 Feb 2011
Annual return
Annual return made up to 6 Feb 2011 with full list of shareholders
PDF · 5 pages
8 Nov 2010
Officers
Termination of appointment of James Saunders as a director
Filed on paper · 2 pages
Showing 51–75 of 137 filings. Documents open on Companies House in a new tab.
10 Feb 2015
Annual return
Annual return made up to 6 Feb 2015 with full list of shareholders
PDF · 4 pages
21 Feb 2012
Annual return
Annual return made up to 6 Feb 2012 with full list of shareholders
PDF · 3 pages
21 Feb 2012
Officers
Secretary's details changed for Maria Lewis on 6 Feb 2012
PDF · 1 page
21 Feb 2012
Officers
Director's details changed for James Heath on 6 Feb 2012
PDF · 2 pages
21 Feb 2012
Officers
Director's details changed for Mr Michael Baybutt on 6 Feb 2012
PDF · 2 pages