REGENTER MYATTS FIELD NORTH LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Registration of charge 074891770002, created on 2025-03-14

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18/03/2518 March 2025 Satisfaction of charge 1 in full

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23/01/2523 January 2025 Confirmation statement made on 2025-01-12 with no updates

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22/11/2422 November 2024 Termination of appointment of Kirsty O'brien as a director on 2024-11-22

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22/11/2422 November 2024 Appointment of Mr Thomas Samuel Cunningham as a director on 2024-11-22

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10/10/2410 October 2024 Termination of appointment of Hannah Holman as a director on 2024-09-30

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10/10/2410 October 2024 Appointment of Dr Peter James Harding as a director on 2024-09-30

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08/08/248 August 2024 Accounts for a small company made up to 2023-12-31

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19/03/2419 March 2024 Appointment of Miss Kirsty O'brien as a director on 2024-03-11

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19/03/2419 March 2024 Termination of appointment of Vikki Louise Everett as a director on 2024-03-11

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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13/10/2313 October 2023 Accounts for a small company made up to 2022-12-31

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23/05/2323 May 2023 Appointment of Ms Hannah Holman as a director on 2023-05-17

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23/05/2323 May 2023 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2023-05-17

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16/01/2316 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/10/2213 October 2022 Termination of appointment of Kirsty O'brien as a director on 2022-08-03

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07/02/227 February 2022 Termination of appointment of George Bogdan Bucur as a secretary on 2021-09-30

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04/02/224 February 2022 Appointment of Mr Oliver Matthew Peach as a secretary on 2021-09-30

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25/01/2225 January 2022 Confirmation statement made on 2022-01-12 with no updates

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY O'BRIEN / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 09/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 09/03/2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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02/08/192 August 2019 DIRECTOR APPOINTED MISS KIRSTY O'BRIEN

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH SAUNDERS

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE 4TH FLOOR WEST 42- 47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY

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12/06/1812 June 2018 DIRECTOR APPOINTED MISS VIKKI LOUISE EVERETT

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN JONES

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25/04/1825 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 DIRECTOR APPOINTED JAMES LINDON SAUNDERS

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL JENNER

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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17/10/1717 October 2017 ADOPT ARTICLES 03/05/2012

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19/04/1719 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 DIRECTOR APPOINTED NEIL STUART JENNER

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PENNY

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18/01/1618 January 2016 DIRECTOR APPOINTED HELEN CATHERINE JONES

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18/01/1618 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR GAYNOR BARRITT

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25/09/1525 September 2015 SECRETARY APPOINTED TERESA SARAH HEDGES

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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19/08/1519 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/01/1414 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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05/09/135 September 2013 DIRECTOR APPOINTED MR JAMES HEATH

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR NURIA PUIG MAS

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12/07/1312 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/01/1324 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR APPOINTED PAUL ALLYN EDWARDS

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB ENGLAND

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24/05/1224 May 2012 DIRECTOR APPOINTED MICHAEL WILLIAM HARRISON PENNY

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24/05/1224 May 2012 DIRECTOR APPOINTED NICHOLAS PAUL WRIGHT

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24/05/1224 May 2012 DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS

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17/05/1217 May 2012 03/05/12 STATEMENT OF CAPITAL GBP 5000

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10/05/1210 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1227 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA BERNADETTE LEWIS / 11/01/2012

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20/01/1120 January 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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