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JOHN REID & SONS (STRUCSTEEL) HOLDINGS LIMITED

Company number 06170629

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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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
10 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
04 Feb 2022 MR01 Registration of charge 061706290001, created on 27 January 2022
04 Feb 2022 MR01 Registration of charge 061706290002, created on 27 January 2022
27 Jan 2022 PSC07 Cessation of Michael John Reid as a person with significant control on 25 January 2022
27 Jan 2022 PSC01 Notification of Peter James Reid as a person with significant control on 25 January 2022
27 Jan 2022 PSC01 Notification of Timothy John Reid as a person with significant control on 25 January 2022
07 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
01 Oct 2021 PSC01 Notification of Michael John Reid as a person with significant control on 24 April 2021
01 Oct 2021 PSC07 Cessation of Timothy John Reid as a person with significant control on 24 April 2021
27 May 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
27 May 2021 PSC07 Cessation of Peter James Reid as a person with significant control on 24 April 2021
20 May 2021 PSC07 Cessation of Michael John Reid as a person with significant control on 24 April 2021
20 May 2021 PSC01 Notification of Peter James Reid as a person with significant control on 24 April 2021
20 May 2021 PSC01 Notification of Timothy John Reid as a person with significant control on 24 April 2021
30 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
29 Oct 2020 MA Memorandum and Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company's emi share plan approved 14/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company's emi share plan approved 14/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 TM02 Termination of appointment of John Miles Sinkinson as a secretary on 27 April 2020
31 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
26 Nov 2019 TM01 Termination of appointment of Michael John Reid as a director on 26 November 2019