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REGENTER LCEP HOLDCO LIMITED

Company number 05340333

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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)
24 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
07 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
09 Nov 2021 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 1 November 2021
09 Nov 2021 AP01 Appointment of Ms Hannah Holman as a director on 1 November 2021
28 Oct 2021 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021
07 Oct 2021 TM02 Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021
20 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Oct 2020 AP03 Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020
02 Oct 2020 AD01 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 October 2020
30 Sep 2020 TM02 Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2020
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
09 Mar 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Miss Kirsty O'brien on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Miss Vikki Louise Everett on 9 March 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
18 Oct 2019 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 October 2019
18 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 AP01 Appointment of Miss Vikki Louise Everett as a director on 28 May 2019
15 May 2019 AP01 Appointment of Miss Kirsty O'brien as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Carl Harvey Dix as a director on 30 April 2019
15 May 2019 TM01 Termination of appointment of Edward Mountney as a director on 30 April 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Sep 2018 AD02 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
27 Sep 2018 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018