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REACH HOLDINGS LIMITED

Company number 06262884

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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)
14 Feb 2017 AP01 Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Todd Johnson as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Peter Ewart Handscomb as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of William Price as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
13 Feb 2017 TM02 Termination of appointment of Peter Ewart Handscomb as a secretary on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Ian James Glen as a director on 3 February 2017
13 Feb 2017 AP03 Appointment of Mr Reece Alford as a secretary on 3 February 2017
10 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 November 2016
  • GBP 4,703.179
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 4,651.299
10 Feb 2017 SH06 Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 4,586.299
  • ANNOTATION Clarification This document is a second filing of a SH06 registered on 27/02/2014
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 4,736.299
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 4,661.299
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 4,561.299
10 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2011
  • GBP 4,411.299
04 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 4,907.269
04 Feb 2017 MR04 Satisfaction of charge 2 in full
04 Feb 2017 MR04 Satisfaction of charge 1 in full
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 4,703.18
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2017
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4,651.3
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2017.
09 May 2016 AD01 Registered office address changed from , 111 Chertsey Road, Woking, Surrey, GU21 5BW to Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 9 May 2016
30 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
08 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4,651.3
  • ANNOTATION Clarification a second filed AR01 was registered on 24/02/2017.
23 Apr 2015 AA Group of companies' accounts made up to 31 December 2014