REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
ActiveCompany no. 07485873 · Private limited company · Incorporated 7 Jan 2011
Company no. 07485873 · Private limited company · Incorporated 7 Jan 2011
Original documents filed with Companies House · 99 filings
7 Feb 2022
Officers
Appointment of Mr Oliver Matthew Peach as a secretary on 3 Nov 2021
PDF · 2 pages
7 Feb 2022
Confirmation
Confirmation statement made on 4 Feb 2022 with no updates
PDF · 3 pages
7 Oct 2021
Officers
Termination of appointment of George Bogdan Bucur as a secretary on 30 Sep 2021
PDF · 1 page
14 Sep 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 36 pages
20 Apr 2021
Confirmation
Confirmation statement made on 4 Feb 2021 with no updates
PDF · 3 pages
12 Jan 2021
Confirmation
Confirmation statement made on 7 Jan 2021 with no updates
PDF · 3 pages
5 Oct 2020
Address
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London on 5 Oct 2020
PDF · 1 page
2 Oct 2020
Officers
Appointment of Mr George Bogdan Bucur as a secretary on 1 Oct 2020
PDF · 2 pages
30 Sep 2020
Officers
Termination of appointment of Hcp Management Services Limited as a secretary on 30 Sep 2020
PDF · 1 page
18 Oct 2019
Officers
Appointment of Miss Kirsty O'brien as a director on 17 Oct 2019
PDF · 2 pages
17 Jun 2019
Accounts
Group of companies' accounts made up to 31 Dec 2018
Filed on paper · 29 pages
15 May 2019
Officers
Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 30 Apr 2019
PDF · 2 pages
30 Oct 2018
Officers
Termination of appointment of Paul Allyn Edwards as a director on 29 Oct 2018
PDF · 1 page
9 Oct 2018
Ownership
Cessation of Ukpim Holdco Limited as a person with significant control on 26 Sep 2018
PDF · 1 page
9 Oct 2018
Ownership
Change of details for Jlif Holdings (Lambeth Social Housing) Limited as a person with significant control on 26 Sep 2018
PDF · 2 pages
Showing 26–50 of 99 filings. Documents open on Companies House in a new tab.
14 Jul 2020
Accounts
Group of companies' accounts made up to 31 Dec 2019
Filed on paper · 31 pages
9 Mar 2020
Officers
Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 Mar 2020
PDF · 2 pages
9 Mar 2020
Officers
Director's details changed for Miss Kirsty O'brien on 9 Mar 2020
PDF · 2 pages
9 Mar 2020
Officers
Director's details changed for Miss Vikki Louise Everett on 9 Mar 2020
PDF · 2 pages
8 Jan 2020
Confirmation
Confirmation statement made on 7 Jan 2020 with no updates
PDF · 3 pages
15 May 2019
Officers
Termination of appointment of David Richard Bradbury as a director on 30 Apr 2019
PDF · 1 page
15 Jan 2019
Confirmation
Confirmation statement made on 7 Jan 2019 with updates
PDF · 4 pages
4 Oct 2018
Officers
Termination of appointment of Hugh Andrew Saunders as a director on 26 Sep 2018
PDF · 1 page
4 Oct 2018
Officers
Termination of appointment of Nicholas Paul Wright as a director on 26 Sep 2018
PDF · 1 page
4 Oct 2018
Officers
Termination of appointment of James Lindon Saunders as a director on 26 Sep 2018
PDF · 1 page