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REGENTER LIMITED

Company number 04401853

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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)
01 Oct 2018 TM01 Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 75,000
12 Jan 2016 TM01 Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015
12 Jan 2016 AP01 Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 TM01 Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015
15 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 75,000
12 Dec 2014 AA Full accounts made up to 31 March 2014
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2014
09 May 2014 CH01 Director's details changed for Mr Michael William Harrison Penny on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr Peregrine Murray Addison Lloyd on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr. James Lindon Saunders on 9 May 2014
09 May 2014 CH01 Director's details changed for Mr. Godfrey Alexander Blott on 9 May 2014
09 May 2014 TM02 Termination of appointment of Maria Lewis as a secretary
09 May 2014 TM01 Termination of appointment of Derek Potts as a director
26 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 75,000
  • ANNOTATION A second filed AR01 was registered on 18/06/2014
09 Dec 2013 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN on 9 December 2013
09 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders