REGENTER MYATTS FIELD NORTH LIMITED
Company number 07489177
- Company Overview for REGENTER MYATTS FIELD NORTH LIMITED (07489177)
- Filing history for REGENTER MYATTS FIELD NORTH LIMITED (07489177)
- People for REGENTER MYATTS FIELD NORTH LIMITED (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) |
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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 |