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REES ASTLEY CREDIT LIMITED

Company number 00844052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 TM01 Termination of appointment of Michael Tira Gardner as a director on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of Alun Wyn Hughes as a director on 29 October 2024
12 Nov 2024 AP03 Appointment of Mr Stephen Gary Sadler as a secretary on 29 January 2024
12 Nov 2024 TM02 Termination of appointment of Michael Tira Gardner as a secretary on 29 October 2024
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Jun 2024 MR01 Registration of charge 008440520004, created on 19 June 2024
19 Jun 2024 MR01 Registration of charge 008440520002, created on 19 June 2024
19 Jun 2024 MR01 Registration of charge 008440520003, created on 19 June 2024
24 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
30 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with updates
14 Jan 2020 SH06 Cancellation of shares. Statement of capital on 23 December 2019
  • GBP 1,000
13 Jan 2020 SH03 Purchase of own shares.
17 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 MR04 Satisfaction of charge 1 in full
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
08 Feb 2018 TM01 Termination of appointment of Keith Harold Evans as a director on 8 February 2018