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REED & MACKAY HOLDINGS LIMITED

Company number 05577881

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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)
23 Aug 2021 TM01 Termination of appointment of Julie Ann Oliver as a director on 1 May 2021
23 Aug 2021 TM01 Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021
11 May 2021 TM01 Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of John Paul James Breheny as a director on 30 April 2021
29 Apr 2021 MR04 Satisfaction of charge 9 in full
29 Apr 2021 MR04 Satisfaction of charge 8 in full
19 Apr 2021 AP01 Appointment of Mr John Paul James Breheny as a director on 25 November 2020
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
22 Feb 2021 AP01 Appointment of Lance Henry Lowe Batchelor as a director on 25 November 2020
19 Feb 2021 AP01 Appointment of Julie Ann Oliver as a director on 28 October 2020
10 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Jul 2020 MR01 Registration of charge 055778810014, created on 10 July 2020
20 Jul 2020 MR01 Registration of charge 055778810013, created on 10 July 2020
12 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
18 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
07 Jun 2018 MR01 Registration of charge 055778810011, created on 25 May 2018
07 Jun 2018 MR01 Registration of charge 055778810012, created on 24 May 2018
06 Feb 2018 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
25 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 15/10/2021
12 Aug 2016 MR01 Registration of charge 055778810010, created on 3 August 2016