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KRESTON REEVES COMPANY SECRETARIAL LIMITED

Company number 03542142

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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)
23 Aug 2024 PSC07 Cessation of Susan Mary Robinson as a person with significant control on 11 June 2024
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
04 Jun 2024 AP01 Appointment of Mrs Jennifer Catherine Williamson as a director on 31 May 2024
05 Apr 2024 TM01 Termination of appointment of Peter David Hudson as a director on 31 March 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
22 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
21 Feb 2022 CERTNM Company name changed reeves company secretarial LIMITED\certificate issued on 21/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-18
21 Dec 2021 AA Accounts for a dormant company made up to 31 May 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
28 Jun 2021 AP01 Appointment of Mr Derek Allan Sudworth as a director on 28 June 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
05 Oct 2020 PSC01 Notification of Nigel Fright as a person with significant control on 6 August 2020
05 Oct 2020 PSC07 Cessation of Clive Robert Stevens as a person with significant control on 6 August 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
27 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
19 Jul 2019 TM01 Termination of appointment of Clive Robert Stevens as a director on 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
26 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
05 Apr 2017 CH01 Director's details changed for Mr Clive Robert Stevens on 5 April 2017
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates