Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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03 Dec 2024 |
AP01 |
Appointment of Mrs Tracy Anne De Groose as a director on 25 November 2024
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07 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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28 Aug 2024 |
PSC05 |
Change of details for William Reed Group Ltd as a person with significant control on 6 April 2016
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Aug 2024 |
MR01 |
Registration of charge 028839920004, created on 24 July 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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02 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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18 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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18 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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18 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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13 Jun 2022 |
MR04 |
Satisfaction of charge 028839920002 in full
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13 Jun 2022 |
MR04 |
Satisfaction of charge 028839920003 in full
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06 Apr 2022 |
AUD |
Auditor's resignation
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09 Feb 2022 |
CERTNM |
Company name changed william reed business media LTD\certificate issued on 09/02/22
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RES15 ‐
Change company name resolution on 2022-01-27
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