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
25 Sep 2015
Officers
Appointment of Teresa Sarah Hedges as a secretary on 4 Sep 2015
Filed on paper · 3 pages
19 Aug 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 18 pages
13 Jan 2015
Annual return
Annual return made up to 7 Jan 2015 with full list of shareholders
PDF · 7 pages
15 Sep 2014
Accounts
Group of companies' accounts made up to 31 Dec 2013
Filed on paper · 18 pages
14 Jan 2014
Annual return
Annual return made up to 7 Jan 2014 with full list of shareholders
PDF · 7 pages
5 Sep 2013
Officers
Termination of appointment of Nuria Puig-Mas as a director
Filed on paper · 2 pages
12 Jul 2013
Accounts
Group of companies' accounts made up to 31 Dec 2012
Filed on paper · 18 pages
19 Jul 2012
Address
Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 19 Jul 2012
Filed on paper · 2 pages
24 May 2012
Officers
Appointment of Nicholas Paul Wright as a director
Filed on paper · 3 pages
24 May 2012
Officers
Appointment of Michael William Harrison Penny as a director
Filed on paper · 3 pages
20 Jan 2011
Accounts
Current accounting period shortened from 31 Jan 2012 to 31 Dec 2011
Filed on paper · 3 pages
Showing 76–99 of 99 filings. Documents open on Companies House in a new tab.
23 Jan 2013
Annual return
Annual return made up to 7 Jan 2013 with full list of shareholders
PDF · 8 pages
22 Jan 2013
Capital
Statement of capital following an allotment of shares on 3 May 2012
PDF · 3 pages
17 Jan 2013
Officers
Appointment of Paul Allyn Edwards as a director
Filed on paper · 3 pages
17 Jan 2013
Officers
Termination of appointment of Andrew Pearson as a director
Filed on paper · 2 pages
24 May 2012
Officers
Appointment of Mr Hugh Andrew Saunders as a director
Filed on paper · 3 pages
17 May 2012
Capital
Statement of capital following an allotment of shares on 3 May 2012
Filed on paper · 4 pages
17 May 2012
Capital
Statement of capital following an allotment of shares on 3 May 2012
Filed on paper · 4 pages
27 Apr 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 5 pages
19 Jan 2012
Officers
Secretary's details changed for Mrs Maria Bernadette Lewis on 7 Jan 2012
PDF · 1 page
19 Jan 2012
Annual return
Annual return made up to 7 Jan 2012 with full list of shareholders
PDF · 4 pages