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CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED

Company number 02330605

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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)
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 410,000
01 Oct 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
01 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
01 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
01 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Jul 2014 TM01 Termination of appointment of Damian John Keeling as a director on 19 December 2013
09 Jul 2014 MR04 Satisfaction of charge 023306050021 in full
18 Jun 2014 MR01 Registration of charge 023306050022
03 Mar 2014 TM01 Termination of appointment of Raymond Mchugh as a director
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 410,000
21 Jan 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
16 Jan 2014 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director
15 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
15 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
15 Jan 2014 TM01 Termination of appointment of Peter Craddock as a director
15 Jan 2014 TM02 Termination of appointment of Peter Craddock as a secretary
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director
15 Jan 2014 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Aug 2013 MR01 Registration of charge 023306050021
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 20