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REALITY ESTATE AGENTS LIMITED

Company number 06822512

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC02	Notification of Thompson-Carne Limited as a person with significant control on 17 June 2021	View PDF Notification of Thompson-Carne Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	PSC07	Cessation of Thompson-Carne Limited as a person with significant control on 1 November 2023	View PDF Cessation of Thompson-Carne Limited as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for David Flynn as a person with significant control on 1 November 2023	View PDF Change of details for David Flynn as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Adam Neil Preston Thompson as a director on 10 October 2023	View PDF Termination of appointment of Adam Neil Preston Thompson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	TM01	Termination of appointment of Lucy Ann Thompson as a director on 19 June 2023	View PDF Termination of appointment of Lucy Ann Thompson as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2022	PSC01	Notification of David Flynn as a person with significant control on 6 September 2021	View PDF Notification of David Flynn as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC02	Notification of Thompson-Carne Limited as a person with significant control on 17 June 2021	View PDF Notification of Thompson-Carne Limited as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Lucy Ann Thompson as a person with significant control on 17 June 2021	View PDF Cessation of Lucy Ann Thompson as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC07	Cessation of Adam Thompson as a person with significant control on 17 June 2021	View PDF Cessation of Adam Thompson as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AP01	Appointment of David Flynn as a director on 7 September 2021	View PDF Appointment of David Flynn as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	AP01	Appointment of Adam Thompson as a director on 10 July 2020	View PDF Appointment of Adam Thompson as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)

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REALITY ESTATE AGENTS LIMITED

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