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REBBECK BROTHERS LTD

Company number 08810385

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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)
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
  • GBP 2,400.00
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 2,000
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
  • GBP 2,000
02 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 2,000
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
  • GBP 2,000
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
  • RES15 ‐ Change company name resolution on 2014-02-21
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