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REGER HOLDING LIMITED

Company number 06262876

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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)
05 Jun 2018 CH01 Director's details changed for Mr Robert William Jefferson on 31 May 2017
05 Jun 2018 CH01 Director's details changed for Mr Spencer Trerise Glanville on 31 May 2017
05 Jun 2018 AD01 Registered office address changed from Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW England to First Floor, Finchale House Belmont Business Park Durham Durham DH1 1TW on 5 June 2018
05 Jun 2018 CH01 Director's details changed for Mr John Corbitt Barnsley on 31 May 2017
20 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2017 CH01 Director's details changed for Mr Spencer Trerise Glanville on 25 May 2017
04 May 2017 AD01 Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham Durham DH1 1TW on 4 May 2017
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
06 Sep 2016 TM01 Termination of appointment of Richard Mark Wright as a director on 31 August 2016
20 Jul 2016 AP01 Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016
20 Jul 2016 TM01 Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016
21 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • EUR 4,000,000
  • GBP 1
25 Feb 2016 AP03 Appointment of Mrs Helen Austin as a secretary on 25 February 2016
25 Feb 2016 TM02 Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016
18 Dec 2015 TM01 Termination of appointment of Christopher John Dalzell as a director on 15 December 2015
23 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • EUR 4,000,000
  • GBP 1
02 Jun 2015 CH03 Secretary's details changed for Thomas Michael Scott Wooldridge on 1 May 2015
14 May 2015 AP01 Appointment of Mr Robert William Jefferson as a director on 2 April 2015
20 Mar 2015 CH01 Director's details changed for Richard Mark Wright on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Christopher John Dalzell on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr John Corbitt Barnsley on 20 March 2015
04 Dec 2014 AA Group of companies' accounts made up to 31 March 2014