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REID LIFTING HOLDINGS LIMITED

Company number 08823921

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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)
06 Mar 2019 MR01 Registration of charge 088239210005, created on 4 March 2019
05 Mar 2019 PSC07 Cessation of Battersby Family Company Limited as a person with significant control on 28 February 2019
05 Mar 2019 PSC07 Cessation of Elisabeta Battersby as a person with significant control on 4 March 2019
05 Mar 2019 PSC02 Notification of Pure Lifting Investco Limited as a person with significant control on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Anthony John Woodhouse as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Joan Eileen Jones as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Emma Sian Owen Davies as a director on 4 March 2019
05 Mar 2019 TM01 Termination of appointment of Elisabeta Battersby as a director on 4 March 2019
05 Mar 2019 TM02 Termination of appointment of Elisabeta Battersby as a secretary on 4 March 2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 110.15
04 Mar 2019 MR04 Satisfaction of charge 088239210004 in full
01 Mar 2019 PSC01 Notification of Elisabeta Battersby as a person with significant control on 13 December 2018
28 Feb 2019 PSC07 Cessation of Nicholas Paul Battersby as a person with significant control on 13 December 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 101.93
11 Dec 2018 MR04 Satisfaction of charge 088239210001 in full
11 Dec 2018 MR04 Satisfaction of charge 088239210002 in full
11 Dec 2018 MR04 Satisfaction of charge 088239210003 in full
24 Aug 2018 AA Accounts for a small company made up to 30 April 2018
11 May 2018 MR01 Registration of charge 088239210004, created on 9 May 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of shareholders to any changes of share rights 27/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC04 Change of details for Mr Nicholas Paul Battersby as a person with significant control on 27 October 2017
21 Dec 2017 PSC02 Notification of Battersby Family Company Limited as a person with significant control on 27 October 2017
23 Nov 2017 SH10 Particulars of variation of rights attached to shares