REGENTER B3 LIMITED filing history - Find and update company information

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REGENTER B3 LIMITED

Company number 04367615

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	TM01	Termination of appointment of Vikki Louise Everett as a director on 11 March 2024	View PDF Termination of appointment of Vikki Louise Everett as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Ms Hannah Holman as a director on 11 March 2024	View PDF Appointment of Ms Hannah Holman as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2 August 2022	View PDF Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021	View PDF Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM02	Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021	View PDF Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP03	Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020	View PDF Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 3rd Floor 200 Aldersgate Street London EC1A 4HD on 2 October 2020	View PDF Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 3rd Floor 200 Aldersgate Street London EC1A 4HD on 2 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM02	Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2020	View PDF Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
10 Mar 2020	CH01	Director's details changed for Miss Vikki Louise Everett on 9 March 2020	View PDF Director's details changed for Miss Vikki Louise Everett on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Miss Kirsty O'brien on 9 March 2020	View PDF Director's details changed for Miss Kirsty O'brien on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 March 2020	View PDF Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 31 July 2019	View PDF Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Jun 2019	AP01	Appointment of Miss Vikki Louise Everett as a director on 28 May 2019	View PDF Appointment of Miss Vikki Louise Everett as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Miss Kirsty O'brien as a director on 30 April 2019	View PDF Appointment of Miss Kirsty O'brien as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	View PDF Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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