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REISS (HOLDINGS) LIMITED

Company number 03692285

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 27 January 2024	View PDF Audit exemption subsidiary accounts made up to 27 January 2024 - link opens in a new window - 11 pages (11 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/01/24 - link opens in a new window - 46 pages (46 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 27/01/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/01/24 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024	View PDF Appointment of Mr Malcolm William Macdonald as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	TM01	Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023	View PDF Termination of appointment of Jonathan Neil Blanchard as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Group of companies' accounts made up to 28 January 2023	View PDF Group of companies' accounts made up to 28 January 2023 - link opens in a new window - 48 pages (48 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 29 January 2022	View PDF Group of companies' accounts made up to 29 January 2022 - link opens in a new window - 49 pages (49 pages)
21 May 2022	MR04	Satisfaction of charge 036922850004 in full	View PDF Satisfaction of charge 036922850004 in full - link opens in a new window - 4 pages (4 pages)
21 May 2022	MR04	Satisfaction of charge 036922850005 in full	View PDF Satisfaction of charge 036922850005 in full - link opens in a new window - 4 pages (4 pages)
21 May 2022	MR04	Satisfaction of charge 036922850003 in full	View PDF Satisfaction of charge 036922850003 in full - link opens in a new window - 4 pages (4 pages)
18 May 2022	MR01	Registration of charge 036922850006, created on 9 May 2022	View PDF Registration of charge 036922850006, created on 9 May 2022 - link opens in a new window - 36 pages (36 pages)
19 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 30 January 2021	View PDF Group of companies' accounts made up to 30 January 2021 - link opens in a new window - 57 pages (57 pages)
24 Aug 2021	CH01	Director's details changed for Mr Christos Angelides on 24 August 2021	View PDF Director's details changed for Mr Christos Angelides on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Flavio Porciani as a director on 4 June 2021	View PDF Termination of appointment of Flavio Porciani as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of David Anthony Reiss as a director on 4 June 2021	View PDF Termination of appointment of David Anthony Reiss as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Darren Russell Reiss as a director on 4 June 2021	View PDF Termination of appointment of Darren Russell Reiss as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	MR01	Registration of charge 036922850005, created on 13 April 2021	View PDF Registration of charge 036922850005, created on 13 April 2021 - link opens in a new window - 30 pages (30 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	CH01	Director's details changed for Flavio Porciani on 5 January 2021	View PDF Director's details changed for Flavio Porciani on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 1 February 2020	View PDF Group of companies' accounts made up to 1 February 2020 - link opens in a new window - 51 pages (51 pages)

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REISS (HOLDINGS) LIMITED

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