Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REED & MACKAY HOLDINGS LIMITED

Company number 05577881

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into arrangements 18/04/2011
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Angela Tracy Baumfield on 29 September 2010
27 Oct 2010 TM01 Termination of appointment of John Mckee as a director
27 Oct 2010 CH01 Director's details changed for Iain Robinson on 29 September 2010
09 Jul 2010 AD01 Registered office address changed from Hillgate House 26 Old Bailey London EC4 7QH on 9 July 2010
14 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Iain Robinson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Angela Tracy Baumfield on 1 October 2009
24 Sep 2009 288c Secretary's change of particulars / lucy bamber / 17/09/2009
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 288b Appointment terminated director martin deleay
08 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 29/09/08; full list of members
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2008 MEM/ARTS Memorandum and Articles of Association
05 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association