REGENTER MYATTS FIELD NORTH LIMITED

Company number 07489177

Date	Type	Description	View / Download
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 May 2019	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of David Richard Bradbury as a director on 30 April 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
30 Oct 2018	TM01	Termination of appointment of Paul Allyn Edwards as a director on 29 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Hugh Andrew Saunders as a director on 26 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas Paul Wright as a director on 26 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of James Lindon Saunders as a director on 26 September 2018	(1 page)
28 Sep 2018	AD02	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	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr David Richard Bradbury as a director on 4 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Miss Vikki Louise Everett as a director on 4 June 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of James Heath as a director on 30 April 2018	(1 page)
25 Apr 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Apr 2018	TM01	Termination of appointment of Helen Catherine Jones as a director on 18 April 2018	(2 pages)
26 Mar 2018	AP01	Appointment of James Lindon Saunders as a director on 8 March 2018	(3 pages)
22 Mar 2018	TM01	Termination of appointment of Neil Stuart Jenner as a director on 8 March 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
19 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42- 47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)