- Company Overview for REBBECK BROTHERS LTD (08810385)
- Filing history for REBBECK BROTHERS LTD (08810385)
- People for REBBECK BROTHERS LTD (08810385)
- Charges for REBBECK BROTHERS LTD (08810385)
- More for REBBECK BROTHERS LTD (08810385)
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) |
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28 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
19 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
04 Dec 2017 | AP01 | Appointment of Mrs Mandy Christine Sharon Fitzmaurice as a director on 4 December 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Jacquelyn Hope-Inglis as a director on 30 August 2017 | |
24 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
24 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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13 Apr 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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10 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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02 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2014
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19 Jun 2014 | MR01 | Registration of charge 088103850001 | |
13 Jun 2014 | AP01 | Appointment of Ms Jacquelyn Hope-Inglis as a director | |
13 Jun 2014 | AP01 | Appointment of Mr Matthew Giles Watson Strong as a director | |
05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 31 May 2014
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05 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 | |
05 Jun 2014 | AD01 | Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom on 5 June 2014 | |
25 Feb 2014 | CERTNM |
Company name changed ennismoor LTD\certificate issued on 25/02/14
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25 Feb 2014 | CONNOT | Change of name notice | |
21 Feb 2014 | AP01 | Appointment of Mr Timothy Julian Mellery-Pratt as a director | |
21 Feb 2014 | AP01 | Appointment of Mr Anthony John Mellery-Pratt as a director | |
09 Jan 2014 | AD01 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 January 2014 | |
09 Jan 2014 | TM01 | Termination of appointment of Osker Heiman as a director |