REGENTER MYATTS FIELD NORTH LIMITED

07489177
200 ALDERSGATE STREET 3RD FLOOR LONDON UNITED KINGDOM EC1A 4HD

Documents

Documents
Date Category Description Pages
08 Aug 2024 accounts Annual Accounts 23 Buy now
19 Mar 2024 officers Termination of appointment of director (Vikki Louise Everett) 1 Buy now
19 Mar 2024 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 23 Buy now
23 May 2023 officers Termination of appointment of director (Charlotte Sophie Ellen Douglass) 1 Buy now
23 May 2023 officers Appointment of director (Ms Hannah Holman) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Termination of appointment of director (Kirsty O'brien) 1 Buy now
24 Jun 2022 accounts Annual Accounts 33 Buy now
07 Feb 2022 officers Termination of appointment of secretary (George Bogdan Bucur) 1 Buy now
04 Feb 2022 officers Appointment of secretary (Mr Oliver Matthew Peach) 2 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 29 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 officers Appointment of secretary (Mr George Bogdan Bucur) 2 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Hcp Management Services Limited) 1 Buy now
14 Jul 2020 accounts Annual Accounts 25 Buy now
09 Mar 2020 officers Change of particulars for director (Miss Kirsty O'brien) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
09 Mar 2020 officers Change of particulars for director (Miss Vikki Louise Everett) 2 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 officers Appointment of director (Miss Kirsty O'brien) 2 Buy now
18 Jun 2019 accounts Annual Accounts 24 Buy now
15 May 2019 officers Appointment of director (Mrs Charlotte Sophie Ellen Douglass) 2 Buy now
15 May 2019 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 officers Termination of appointment of director (Paul Allyn Edwards) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Hugh Andrew Saunders) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (Nicholas Paul Wright) 1 Buy now
04 Oct 2018 officers Termination of appointment of director (James Lindon Saunders) 1 Buy now
28 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Teresa Sarah Hedges) 1 Buy now
27 Sep 2018 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
12 Jun 2018 officers Appointment of director (Mr David Richard Bradbury) 2 Buy now
12 Jun 2018 officers Appointment of director (Miss Vikki Louise Everett) 2 Buy now
14 May 2018 officers Termination of appointment of director (James Heath) 1 Buy now
25 Apr 2018 accounts Annual Accounts 27 Buy now
25 Apr 2018 officers Termination of appointment of director (Helen Catherine Jones) 2 Buy now
26 Mar 2018 officers Appointment of director (James Lindon Saunders) 3 Buy now
22 Mar 2018 officers Termination of appointment of director (Neil Stuart Jenner) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 resolution Resolution 25 Buy now
19 Apr 2017 accounts Annual Accounts 25 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
15 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2016 accounts Annual Accounts 26 Buy now
01 Mar 2016 officers Appointment of director (Neil Stuart Jenner) 3 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
18 Jan 2016 officers Appointment of director (Helen Catherine Jones) 3 Buy now
18 Jan 2016 officers Termination of appointment of director (Gaynor Barritt) 2 Buy now
18 Jan 2016 officers Termination of appointment of director (Michael William Harrison Penny) 2 Buy now
25 Sep 2015 officers Termination of appointment of secretary (Maria Bernadette Lewis) 2 Buy now
25 Sep 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
19 Aug 2015 accounts Annual Accounts 15 Buy now
13 Jan 2015 annual-return Annual Return 7 Buy now
15 Sep 2014 accounts Annual Accounts 15 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
05 Sep 2013 officers Appointment of director (Mr James Heath) 3 Buy now
05 Sep 2013 officers Termination of appointment of director (Nuria Puig Mas) 2 Buy now
12 Jul 2013 accounts Annual Accounts 15 Buy now
24 Jan 2013 annual-return Annual Return 8 Buy now
17 Jan 2013 officers Termination of appointment of director (Andrew Pearson) 2 Buy now
17 Jan 2013 officers Appointment of director (Paul Allyn Edwards) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 May 2012 officers Appointment of director (Michael William Harrison Penny) 3 Buy now
24 May 2012 officers Appointment of director (Nicholas Paul Wright) 3 Buy now
24 May 2012 officers Appointment of director (Mr Hugh Andrew Saunders) 3 Buy now
17 May 2012 capital Return of Allotment of shares 4 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 13 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
19 Jan 2012 annual-return Annual Return 4 Buy now
19 Jan 2012 officers Change of particulars for secretary (Mrs Maria Bernadette Lewis) 1 Buy now
20 Jan 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jan 2011 incorporation Incorporation Company 38 Buy now