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ALLAN REEDER LIMITED

Company number 01228427

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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)
27 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH06	Cancellation of shares. Statement of capital on 17 February 2023 GBP 900	View PDF Cancellation of shares. Statement of capital on 17 February 2023 GBP 900 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	TM01	Termination of appointment of Christopher Michael Reeder as a director on 17 February 2023	View PDF Termination of appointment of Christopher Michael Reeder as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jan 2023	PSC07	Cessation of Christopher Michael Reeder as a person with significant control on 27 January 2023	View PDF Cessation of Christopher Michael Reeder as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MR04	Satisfaction of charge 012284270005 in full	View PDF Satisfaction of charge 012284270005 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	MR01	Registration of charge 012284270006, created on 28 May 2021	View PDF Registration of charge 012284270006, created on 28 May 2021 - link opens in a new window - 40 pages (40 pages)
01 Apr 2021	CH01	Director's details changed for Mr Christopher Michael Reeder on 1 April 2021	View PDF Director's details changed for Mr Christopher Michael Reeder on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Miss Heidi Joanne Reeder as a person with significant control on 1 April 2021	View PDF Change of details for Miss Heidi Joanne Reeder as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH01	Director's details changed for Heidi Joanne Reeder on 1 April 2021	View PDF Director's details changed for Heidi Joanne Reeder on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	PSC04	Change of details for Mr Christopher Michael Reeder as a person with significant control on 1 April 2021	View PDF Change of details for Mr Christopher Michael Reeder as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CH03	Secretary's details changed for Miss Heidi Joanne Reeder on 1 April 2021	View PDF Secretary's details changed for Miss Heidi Joanne Reeder on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC04	Change of details for Mr Allan Reeder as a person with significant control on 1 April 2021	View PDF Change of details for Mr Allan Reeder as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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ALLAN REEDER LIMITED

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