REGENTER LCEP HOLDCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

REGENTER LCEP HOLDCO LIMITED

Company number 05340333

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2013	CH01	Director's details changed for Christian Lucien Corpetti on 18 October 2013	View PDF Director's details changed for Christian Lucien Corpetti on 18 October 2013 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AP01	Appointment of Mrs Gaynor Barritt as a director	View PDF Appointment of Mrs Gaynor Barritt as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM01	Termination of appointment of Michael Baybutt as a director	View PDF Termination of appointment of Michael Baybutt as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Richard Groome as a director	View PDF Termination of appointment of Richard Groome as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH01	Director's details changed for Mr Michael Baybutt on 24 January 2012	View PDF Director's details changed for Mr Michael Baybutt on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH01	Director's details changed for Mr Richard Leonard Groome on 24 January 2012	View PDF Director's details changed for Mr Richard Leonard Groome on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	CH03	Secretary's details changed for Maria Lewis on 24 January 2012	View PDF Secretary's details changed for Maria Lewis on 24 January 2012 - link opens in a new window - 1 page (1 page)
13 Oct 2011	TM01	Termination of appointment of Stuart Colvin as a director	View PDF Termination of appointment of Stuart Colvin as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AP01	Appointment of Christian Lucien Corpetti as a director	View PDF Appointment of Christian Lucien Corpetti as a director - link opens in a new window - 3 pages (3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	TM01	Termination of appointment of James Saunders as a director	View PDF Termination of appointment of James Saunders as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
04 Mar 2010	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM01	Termination of appointment of Vikki Everett as a director	View PDF Termination of appointment of Vikki Everett as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	TM01	Termination of appointment of Michael Penny as a director	View PDF Termination of appointment of Michael Penny as a director - link opens in a new window - 1 page (1 page)
11 Aug 2009	288a	Director appointed richard leonard groome	View PDF Director appointed richard leonard groome - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category