F3REGENERATION LIMITED

Company number 05977794

Date	Type	Description	View / Download
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(5 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Dec 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(5 pages)
07 Dec 2017	PSC02	Notification of F3Develop Limited as a person with significant control on 1 February 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
21 Apr 2017	TM01	Termination of appointment of Daniel Mark Rowe as a director on 9 March 2017	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
14 Feb 2017	CONNOT	Change of name notice	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Oct 2016	CH01	Director's details changed for Mr Daniel Mark Rowe on 3 October 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Timothy Maton as a director on 23 September 2016	(2 pages)
23 Dec 2015	AD01	Registered office address changed from Calverley House 6 the Broadway Crowborough East Sussex TN6 1DF to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,319	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,319	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Jul 2014	TM01	Termination of appointment of Harriet Butterfield as a director on 27 June 2014	(1 page)
18 Dec 2013	AP01	Appointment of Ms Harriet Butterfield as a director	(2 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 1,240	(3 pages)
29 Nov 2013	TM02	Termination of appointment of Graham Harrison as a secretary	(1 page)
04 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,310	(6 pages)
29 Oct 2013	TM01	Termination of appointment of Graham Harrison as a director	(1 page)

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