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NEAL BROTHERS (READING) LIMITED

Company number 01366439

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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)
07 Dec 2016 AD01 Registered office address changed from 110 Regent Road Pott Acre Rothley Leicester LE7 7LT England to 110 Regent Road Leicester LE1 7LT on 7 December 2016
23 Nov 2016 AD01 Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to 110 Regent Road Pott Acre Rothley Leicester LE7 7LT on 23 November 2016
13 Sep 2016 AP03 Appointment of Mr Mark Phillips as a secretary on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr David Kenneth Neal as a director on 12 August 2016
12 Sep 2016 TM01 Termination of appointment of John Williams as a director on 12 August 2016
12 Sep 2016 TM02 Termination of appointment of Mark Adrian Kirkhouse as a secretary on 12 August 2016
12 Sep 2016 TM01 Termination of appointment of Shek Yau John Lau as a director on 12 August 2016
12 Sep 2016 TM01 Termination of appointment of Douglas Campbell Briggs as a director on 12 August 2016
24 Aug 2016 MR01 Registration of charge 013664390008, created on 12 August 2016
29 Jul 2016 MR04 Satisfaction of charge 2 in full
29 Jul 2016 MR04 Satisfaction of charge 5 in full
29 Jul 2016 MR04 Satisfaction of charge 1 in full
29 Jul 2016 MR04 Satisfaction of charge 3 in full
29 Jul 2016 MR04 Satisfaction of charge 4 in full
18 Mar 2016 TM01 Termination of appointment of Geoffrey Kenneth Bargus as a director on 7 March 2016
13 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
03 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
16 Dec 2013 TM01 Termination of appointment of William Toye as a director
16 Dec 2013 TM01 Termination of appointment of Glen Nichol as a director
16 Dec 2013 TM01 Termination of appointment of Daniel Toye as a director
28 Nov 2013 AP01 Appointment of Mr John Williams as a director
22 Nov 2013 AP01 Appointment of Mr Douglas Briggs as a director