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REYNARDS LIMITED

Company number 06222871

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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)
24 Jan 2018 AA Micro company accounts made up to 30 September 2017
03 Aug 2017 AA Unaudited abridged accounts made up to 30 September 2016
26 Jun 2017 TM02 Termination of appointment of Benjamin James Brierley as a secretary on 26 June 2017
26 Jun 2017 PSC07 Cessation of Louise Helen Reynard as a person with significant control on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Louise Helen Reynard as a director on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Iain Fraser Campbell as a director on 26 June 2017
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Mar 2017 AD01 Registered office address changed from Greengate Middleton Manchester M24 1RU to 30 Chorley New Road Bolton BL1 4AP on 1 March 2017
27 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 481,553
25 Apr 2016 CH01 Director's details changed for Miss Louise Helen Reynard on 23 April 2016
25 Apr 2016 CH01 Director's details changed for Mr Iain Fraser Campbell on 23 April 2016
18 Mar 2016 AP03 Appointment of Benjamin James Brierley as a secretary on 17 March 2016
18 Mar 2016 TM02 Termination of appointment of Julie Ward as a secretary on 17 March 2016
29 Sep 2015 CH01 Director's details changed for Alan Keith Reynard on 21 September 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 sale and purchase of entire issue capital 02/07/2015
10 Jun 2015 AP01 Appointment of Miss Louise Helen Reynard as a director on 2 June 2015
10 Jun 2015 AP01 Appointment of Mr Iain Fraser Campbell as a director on 2 June 2015
10 Jun 2015 TM01 Termination of appointment of Robert Leslie Perkins as a director on 2 June 2015
07 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 481,553
30 Apr 2015 TM01 Termination of appointment of Robert Edward Tindal as a director on 30 April 2015
01 Apr 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
14 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 481,553
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013