REGENTER B3 LIMITED

Company number 04367615

Date	Type	Description	View / Download
02 Aug 2019	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 31 July 2019	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Jun 2019	AP01	Appointment of Miss Vikki Louise Everett as a director on 28 May 2019	(2 pages)
15 May 2019	AP01	Appointment of Miss Kirsty O'brien as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Edward Mountney as a director on 30 April 2019	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Mar 2017	AP01	Appointment of Edward Mountney as a director on 13 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of James Heath as a director on 13 March 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000	(4 pages)
08 Jan 2016	AP01	Appointment of Mr Carl Harvey Dix as a director on 15 December 2015	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Gaynor Barritt as a director on 15 December 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)