REED BOARDALL HOLDINGS LIMITED

05766600
BAR LANE ROECLIFFE BOROUGHBRIDGE NORTH YORKSHIRE YO51 9NN

Documents

Documents
Date Category Description Pages
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 15 Buy now
14 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
14 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Marcus Keith Boardall) 1 Buy now
18 Oct 2023 officers Appointment of secretary (Ms Sarah Karen Roberts) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 15 Buy now
19 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 48 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Jul 2022 officers Change of particulars for director (Ms Sarah Karen Roberts) 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 22 Buy now
13 Oct 2021 officers Appointment of director (Ms Sarah Karen Roberts) 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Keith Boardall) 1 Buy now
31 Dec 2020 accounts Annual Accounts 19 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 18 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 18 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 17 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 18 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
22 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
10 Dec 2014 accounts Annual Accounts 13 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 13 Buy now
17 Jul 2013 officers Termination of appointment of director (Guy Reed) 1 Buy now
10 Apr 2013 annual-return Annual Return 5 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Keith Boardall) 2 Buy now
10 Apr 2013 officers Change of particulars for director (Marcus Keith Boardall) 2 Buy now
10 Apr 2013 officers Change of particulars for director (Guy Reed) 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Marcus Keith Boardall) 1 Buy now
04 Oct 2012 accounts Annual Accounts 18 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
10 Nov 2011 accounts Annual Accounts 15 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 accounts Annual Accounts 12 Buy now
21 May 2010 annual-return Annual Return 8 Buy now
26 Apr 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 accounts Annual Accounts 14 Buy now
27 Jan 2009 accounts Annual Accounts 28 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 11 Buy now
14 Apr 2008 resolution Resolution 2 Buy now
10 Apr 2008 annual-return Return made up to 03/04/08; full list of members 6 Buy now
02 Apr 2008 change-of-name Certificate Change Of Name Company 4 Buy now
24 Jan 2008 accounts Annual Accounts 6 Buy now
04 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2007 officers New director appointed 2 Buy now
14 May 2007 incorporation Memorandum Articles 7 Buy now
14 May 2007 capital Nc inc already adjusted 02/04/07 2 Buy now
14 May 2007 resolution Resolution 5 Buy now
14 May 2007 capital Ad 02/04/07--------- £ si 146619@1 2 Buy now
08 May 2007 annual-return Return made up to 03/04/07; full list of members 4 Buy now
26 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 officers New secretary appointed 1 Buy now
01 Mar 2007 officers New director appointed 1 Buy now
01 Mar 2007 address Registered office changed on 01/03/07 from: 46 syon lane isleworth middlesex TW7 5NQ 1 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
03 Apr 2006 incorporation Incorporation Company 12 Buy now