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REILLY HOLDINGS LIMITED

Company number 03652736

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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)
09 Jan 2016 AA Accounts for a small company made up to 31 August 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 45,000
16 Jan 2015 AA Group of companies' accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 45,000
02 Sep 2014 MR04 Satisfaction of charge 13 in full
14 May 2014 MR01 Registration of charge 036527360016
24 Apr 2014 AUD Auditor's resignation
03 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
29 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 45,000
03 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
13 May 2013 SH08 Change of share class name or designation
13 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares resolve to declare dividend 22/04/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 CH03 Secretary's details changed for Mr John Reilly on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Michael Joseph Reilly on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mr John Reilly on 12 December 2012
12 Dec 2012 CH01 Director's details changed for Mr David Patrick Reilly on 12 December 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
23 May 2012 CH01 Director's details changed for David Patrick Reilly on 22 May 2012
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
07 Jun 2011 AA Group of companies' accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Jun 2010 AA Group of companies' accounts made up to 31 August 2009
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 SH10 Particulars of variation of rights attached to shares