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REEVES HOLDINGS LIMITED

Company number 04324024

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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)
03 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2013 TM01 Termination of appointment of John Reeves as a director
03 Dec 2013 TM01 Termination of appointment of John Reeves as a director
17 Dec 2012 AA Accounts for a small company made up to 12 May 2012
29 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for John Robert Reeves on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Mr John Richard Harris on 29 November 2012
29 Nov 2012 CH01 Director's details changed for Richard Ian Appleby on 29 November 2012
29 Nov 2012 CH03 Secretary's details changed for Mr John Richard Harris on 29 November 2012
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011 AA Accounts for a small company made up to 7 May 2011
24 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 8 May 2010
18 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for John Robert Reeves on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Richard Ian Appleby on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr John Richard Harris on 18 November 2009
16 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 128(4) Notice of assignment of name or new name to shares
24 Jun 2009 288b Appointment terminated secretary john reeves
24 Jun 2009 288b Appointment terminated director sheila reeves-herd
19 Jun 2009 225 Accounting reference date extended from 31/03/2010 to 09/05/2010
19 Jun 2009 287 Registered office changed on 19/06/2009 from c/o broseley fires LIMITED knights way, battlefield enterprise park, shrewsbury shropshire SY1 3AB