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HAMUEL REICHENBACHER LIMITED

Company number 05535794

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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)
15 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CH01 Director's details changed for Mr Christian Dominik Werner Meier on 8 March 2019
27 Feb 2019 AP01 Appointment of Mr Christian Dominik Werner Meier as a director on 29 January 2019
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2017 PSC04 Change of details for Mr Robert Hugh Mcdermott as a person with significant control on 2 August 2016
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 MR01 Registration of charge 055357940001, created on 10 June 2016
18 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 25,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 25,000
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 25,000
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Robert Hugh Mcdermott on 1 August 2012
16 Aug 2012 CH03 Secretary's details changed for Robert Hugh Mcdermott on 1 August 2012
15 Aug 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 SH19 Statement of capital on 27 April 2012
  • GBP 25,000