REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
Company number 07485873
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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) |
|---|---|---|---|
| 06 Feb 2025 | CS01 | Confirmation statement made on 4 February 2025 with no updates | |
| 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 | |
| 09 Aug 2024 | AA | Group of companies' accounts 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 Miss Kirsty O'brien as a director on 11 March 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 13 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 23 May 2023 | AP01 | Appointment of Ms Hannah Holman as a director on 17 May 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 17 May 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 13 Oct 2022 | TM01 | Termination of appointment of Kirsty O'brien as a director on 3 August 2022 | |
| 24 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 07 Feb 2022 | AP03 | Appointment of Mr Oliver Matthew Peach as a secretary on 3 November 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 07 Oct 2021 | TM02 | Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021 | |
| 14 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 20 Apr 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 05 Oct 2020 | AD01 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London on 5 October 2020 | |
| 02 Oct 2020 | AP03 | Appointment of Mr George Bogdan Bucur as a secretary on 1 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 | Group of companies' accounts made up to 31 December 2019 |