REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED

Company number 07485873

Date	Type	Description	View / Download
23 Mar 2018	AP01	Appointment of James Lindon Saunders as a director on 8 March 2018	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Neil Stuart Jenner as a director on 8 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
17 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 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)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
01 Mar 2016	AP01	Appointment of Neil Stuart Jenner as a director on 16 February 2016	(3 pages)
18 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 5,000	(6 pages)
18 Jan 2016	AP01	Appointment of Helen Catherine Jones as a director on 15 December 2015	(3 pages)
18 Jan 2016	TM01	Termination of appointment of Gaynor Barritt as a director on 15 December 2015	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015	(2 pages)
25 Sep 2015	TM02	Termination of appointment of Maria Bernadette Lewis as a secretary on 4 September 2015	(2 pages)
25 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,000	(7 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(18 pages)
14 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 5,000	(7 pages)
05 Sep 2013	AP01	Appointment of Mr James Heath as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Nuria Puig-Mas as a director	(2 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
23 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(8 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 5,000	(3 pages)

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