- Company Overview for R.E. & C. LIMITED (04582109)
- Filing history for R.E. & C. LIMITED (04582109)
- People for R.E. & C. LIMITED (04582109)
- More for R.E. & C. LIMITED (04582109)
| 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) |
|---|---|---|---|
| 17 Oct 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
| 25 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 11 Jan 2023 | AD01 | Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 January 2023 | |
| 17 Nov 2022 | TM02 | Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 1 November 2022 | |
| 16 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Jan 2022 | CH04 | Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021 | |
| 30 Dec 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Mar 2021 | AD01 | Registered office address changed from Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 5 November 2020 with no updates | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Nov 2019 | CS01 | Confirmation statement made on 5 November 2019 with no updates | |
| 25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 5 November 2018 with updates | |
| 21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Nov 2017 | CS01 | Confirmation statement made on 5 November 2017 with updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 24 Nov 2016 | AP01 | Appointment of Mr Piero Ubertalli as a director on 21 November 2016 | |
| 24 Nov 2016 | TM01 | Termination of appointment of Edda Marchisio as a director on 21 November 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 24 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |