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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)
22 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 22 November 2024
22 Nov 2024 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
10 Oct 2024 AP01 Appointment of Dr Peter James Harding as a director on 30 September 2024
10 Oct 2024 TM01 Termination of appointment of Hannah Holman as a director on 30 September 2024
10 Jul 2024 AA Accounts for a medium company made up to 31 December 2023
19 Mar 2024 TM01 Termination of appointment of Vikki Louise Everett as a director on 11 March 2024
19 Mar 2024 AP01 Appointment of Ms Hannah Holman as a director on 11 March 2024
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
29 Nov 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
13 Oct 2022 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2 August 2022
15 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
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
14 Sep 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 6 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 3rd Floor 200 Aldersgate Street 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
14 Jul 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CH01 Director's details changed for Miss Vikki Louise Everett 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 Mrs Charlotte Sophie Ellen Douglass on 9 March 2020
12 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates