Advanced company searchLink opens in new window

HB REAVIS UK LTD

Company number 08493236

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2020 PSC07 Cessation of Pavel Trenka as a person with significant control on 31 October 2020
03 Nov 2020 PSC07 Cessation of Marcel Sedlak as a person with significant control on 31 October 2020
03 Nov 2020 PSC07 Cessation of Rene Popik as a person with significant control on 31 October 2020
03 Nov 2020 PSC07 Cessation of Marian Herman as a person with significant control on 31 October 2020
03 Nov 2020 PSC07 Cessation of Robert Kantor as a person with significant control on 31 October 2020
06 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
19 Feb 2020 TM01 Termination of appointment of Kiran Pawar as a director on 14 February 2020
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
08 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
30 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 MR04 Satisfaction of charge 084932360003 in full
05 Jun 2019 PSC07 Cessation of Radim Rimanek as a person with significant control on 3 June 2019
15 May 2019 MR04 Satisfaction of charge 084932360002 in full
15 May 2019 MR04 Satisfaction of charge 084932360001 in full
15 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
08 Feb 2019 CH01 Director's details changed for Mr Michael Cassidy on 1 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Kiran Pawar on 1 February 2019
05 Feb 2019 CH01 Director's details changed for Mr Steven John Skinner on 1 February 2019
01 Feb 2019 AD01 Registered office address changed from Martin House 5 Martin Lane London EC4R 0DP to Level 7 33 King William Street London EC4R 9AS on 1 February 2019
26 Sep 2018 AA Full accounts made up to 31 December 2017
19 Aug 2018 TM01 Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018
19 Aug 2018 AP01 Appointment of Mr Steven John Skinner as a director on 3 August 2018
20 Jul 2018 MR01 Registration of charge 084932360004, created on 19 July 2018
03 Mar 2018 PSC01 Notification of Peter Ceresnik as a person with significant control on 28 February 2018
03 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates