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REGENTER MYATTS FIELD NORTH LIMITED

Company number 07489177

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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)
22 Nov 2024 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 22 November 2024
22 Nov 2024 TM01 Termination of appointment of Kirsty O'brien 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
08 Aug 2024 AA Accounts for a small company 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
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 17 May 2023
23 May 2023 AP01 Appointment of Ms Hannah Holman as a director on 17 May 2023
16 Jan 2023 CS01 Confirmation statement made on 12 January 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 Accounts for a small company made up to 31 December 2021
07 Feb 2022 TM02 Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021
04 Feb 2022 AP03 Appointment of Mr Oliver Matthew Peach as a secretary on 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
02 Oct 2020 AD01 Registered office address changed from 200 3rd Floor Aldersgate Street London EC1A 4HD United Kingdom to 200 Aldersgate Street 3rd Floor London EC1A 4HD on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from 200 3rd Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 200 3rd Floor Aldersgate Street London EC1A 4HD on 2 October 2020
02 Oct 2020 AP03 Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020
02 Oct 2020 AD01 Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 3rd Floor 200 Aldersgate Street London EC1A 4HD on 2 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 Accounts for a small company made up to 31 December 2019