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
28 Sep 2018
Address
Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
PDF · 1 page
27 Sep 2018
Officers
Termination of appointment of Teresa Sarah Hedges as a secretary on 17 Sep 2018
PDF · 1 page
27 Sep 2018
Officers
Appointment of Hcp Management Services Limited as a secretary on 17 Sep 2018
PDF · 2 pages
8 Aug 2018
Ownership
Notification of Jlif Holdings (Lambeth Social Housing) Limited as a person with significant control on 30 May 2018
Filed on paper · 4 pages
8 Aug 2018
Ownership
Cessation of John Laing Investments Limited as a person with significant control on 30 May 2018
Filed on paper · 3 pages
12 Jun 2018
Officers
Appointment of Mr David Richard Bradbury as a director on 4 Jun 2018
Filed on paper · 2 pages
12 Jun 2018
Officers
Appointment of Miss Vikki Louise Everett as a director on 4 Jun 2018
Filed on paper · 2 pages
14 May 2018
Officers
Termination of appointment of James Heath as a director on 30 Apr 2018
Filed on paper · 1 page
25 Apr 2018
Officers
Termination of appointment of Helen Catherine Jones as a director on 18 Apr 2018
Filed on paper · 2 pages
25 Apr 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 31 pages
23 Mar 2018
Officers
Appointment of James Lindon Saunders as a director on 8 Mar 2018
Filed on paper · 3 pages
23 Mar 2018
Officers
Termination of appointment of Neil Stuart Jenner as a director on 8 Mar 2018
Filed on paper · 2 pages
12 Jan 2018
Confirmation
Confirmation statement made on 7 Jan 2018 with no updates
PDF · 3 pages
20 Apr 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 29 pages
17 Jan 2017
Confirmation
Confirmation statement made on 7 Jan 2017 with updates
PDF · 6 pages
15 Dec 2016
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 Dec 2016
Filed on paper · 2 pages
15 Dec 2016
Address
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
Filed on paper · 2 pages
12 Oct 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 28 pages
25 Sep 2015
Officers
Termination of appointment of Maria Bernadette Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
Showing 51–75 of 99 filings. Documents open on Companies House in a new tab.
1 Mar 2016
Officers
Appointment of Neil Stuart Jenner as a director on 16 Feb 2016
Filed on paper · 3 pages
18 Jan 2016
Officers
Appointment of Helen Catherine Jones as a director on 15 Dec 2015
Filed on paper · 3 pages
18 Jan 2016
Officers
Termination of appointment of Michael William Harrison Penny as a director on 31 Dec 2015
Filed on paper · 2 pages
18 Jan 2016
Officers
Termination of appointment of Gaynor Barritt as a director on 15 Dec 2015
Filed on paper · 2 pages
18 Jan 2016
Annual return
Annual return made up to 7 Jan 2016 with full list of shareholders
PDF · 6 pages