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DONALD REID GROUP LIMITED

Company number 05477763

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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)
30 May 2022 SH10 Particulars of variation of rights attached to shares
19 May 2022 CH01 Director's details changed for Mr David Robyn Gordon-Smith on 19 May 2022
19 May 2022 CH01 Director's details changed for Mrs Tabitha Belinda Reid on 19 May 2022
19 May 2022 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Daniel Charles William Reid on 19 May 2022
19 May 2022 CH01 Director's details changed for Mr Oliver Burton on 19 May 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for David Gordon Smith on 1 November 2020
18 Sep 2020 CH03 Secretary's details changed for Penny Taylor on 18 September 2020
22 Aug 2020 SH08 Change of share class name or designation
22 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2020 PSC01 Notification of Daniel Charles William Reid as a person with significant control on 4 March 2020
31 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
31 Jul 2020 TM01 Termination of appointment of Emma Gordon Smith as a director on 16 January 2020
04 Feb 2020 AP01 Appointment of Mr Oliver Burton as a director on 2 July 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
21 Jun 2018 PSC08 Notification of a person with significant control statement