REED & MACKAY HOLDINGS LIMITED

05577881
NEXUS PLACE 25 FARRINGDON STREET LONDON EC4A 4AF

Documents

Documents
Date Category Description Pages
06 Aug 2024 officers Termination of appointment of director (Ram Bartov) 1 Buy now
09 Jan 2024 officers Change of particulars for director (Ram Bartov) 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2023 accounts Annual Accounts 44 Buy now
25 Jul 2023 officers Termination of appointment of director (Thomas Michel Tuchscherer) 1 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2022 accounts Annual Accounts 46 Buy now
03 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 officers Change of particulars for director (Ram Bartov) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 officers Appointment of director (Ram Bartov) 2 Buy now
03 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2022 officers Appointment of director (Guy Bennett) 2 Buy now
08 Jan 2022 accounts Annual Accounts 43 Buy now
14 Dec 2021 officers Termination of appointment of director (Joe Hanly) 1 Buy now
17 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 officers Appointment of director (Thomas Michel Tuchscherer) 2 Buy now
25 Aug 2021 officers Termination of appointment of director (Angela Tracy Baumfield) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Julie Ann Oliver) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (Matthew Gordon Everson) 1 Buy now
11 May 2021 officers Termination of appointment of director (Lance Henry Lowe Batchelor) 1 Buy now
11 May 2021 officers Termination of appointment of director (John Paul James Breheny) 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2021 officers Appointment of director (Mr John Paul James Breheny) 2 Buy now
17 Apr 2021 accounts Annual Accounts 42 Buy now
22 Feb 2021 officers Appointment of director (Lance Henry Lowe Batchelor) 2 Buy now
19 Feb 2021 officers Appointment of director (Julie Ann Oliver) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 mortgage Registration of a charge 37 Buy now
20 Jul 2020 mortgage Registration of a charge 64 Buy now
12 Dec 2019 accounts Annual Accounts 39 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 35 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 mortgage Registration of a charge 15 Buy now
07 Jun 2018 mortgage Registration of a charge 24 Buy now
06 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 31 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2016 accounts Annual Accounts 28 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Aug 2016 mortgage Registration of a charge 22 Buy now
01 Apr 2016 officers Appointment of director (Mr Joe Hanly) 2 Buy now
03 Nov 2015 accounts Annual Accounts 24 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
26 Mar 2015 officers Termination of appointment of director (Andrew John Hibbert) 1 Buy now
04 Nov 2014 annual-return Annual Return 7 Buy now
13 Oct 2014 accounts Annual Accounts 26 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
18 Nov 2013 officers Appointment of secretary (Mr Frederick Anthony Stratford) 2 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Lucy Bamber) 1 Buy now
05 Nov 2013 accounts Annual Accounts 38 Buy now
29 Oct 2012 accounts Annual Accounts 29 Buy now
24 Oct 2012 annual-return Annual Return 7 Buy now
09 May 2012 officers Appointment of director (Mr Frederick Anthony Stratford) 2 Buy now
08 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
01 Nov 2011 annual-return Annual Return 7 Buy now
01 Nov 2011 officers Change of particulars for director (Matthew Everson) 2 Buy now
04 Aug 2011 accounts Annual Accounts 30 Buy now
28 Apr 2011 officers Termination of appointment of director (Peter Clarke) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Iain Robinson) 2 Buy now
28 Apr 2011 officers Termination of appointment of director (Richard Boardman) 2 Buy now
28 Apr 2011 capital Return of Allotment of shares 4 Buy now
28 Apr 2011 resolution Resolution 85 Buy now
28 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Apr 2011 resolution Resolution 3 Buy now
20 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
23 Nov 2010 accounts Annual Accounts 29 Buy now
28 Oct 2010 annual-return Annual Return 9 Buy now
27 Oct 2010 officers Change of particulars for director (Angela Tracy Baumfield) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Iain Robinson) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (John Mckee) 1 Buy now
09 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 accounts Annual Accounts 30 Buy now
16 Oct 2009 annual-return Annual Return 7 Buy now
09 Oct 2009 officers Change of particulars for director (Iain Robinson) 3 Buy now
09 Oct 2009 officers Change of particulars for director (Angela Tracy Baumfield) 3 Buy now
24 Sep 2009 officers Secretary's change of particulars / lucy bamber / 17/09/2009 2 Buy now
11 Jun 2009 incorporation Memorandum Articles 31 Buy now
11 Jun 2009 resolution Resolution 5 Buy now
18 May 2009 officers Appointment terminated director martin deleay 1 Buy now
08 Jan 2009 accounts Annual Accounts 29 Buy now
20 Oct 2008 annual-return Return made up to 29/09/08; full list of members 8 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
05 Aug 2008 incorporation Memorandum Articles 30 Buy now
05 Aug 2008 resolution Resolution 11 Buy now
24 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
01 May 2008 capital Nc inc already adjusted 21/04/08 1 Buy now
01 May 2008 resolution Resolution 5 Buy now