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RECEPTIONAL LIMITED

Company number 08924793

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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)
15 Mar 2018 PSC02 Notification of Receptional Holdings Limited as a person with significant control on 6 December 2017
15 Mar 2018 PSC07 Cessation of Justin Paul Deaville as a person with significant control on 6 December 2017
15 Mar 2018 PSC07 Cessation of Dixon Hugh Jones as a person with significant control on 6 December 2017
04 Jan 2018 TM01 Termination of appointment of David Llewllyn Owen Smith as a director on 3 January 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 1,071.9
04 Dec 2017 CH01 Director's details changed for Mr Matthew Loughlin on 17 November 2017
04 Dec 2017 CH01 Director's details changed for Mr Robert Warburton Brown on 5 October 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Mr James Leslie Newhouse as a director on 1 October 2017
28 Nov 2017 AP01 Appointment of Mr Matthew Loughlin as a director on 1 October 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1,060.7
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Dr David Llewllyn Owen Smith on 4 January 2017
15 Mar 2017 CH01 Director's details changed for Mr Justin Paul Deaville on 4 January 2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 SH06 Cancellation of shares. Statement of capital on 21 June 2016
  • GBP 1,049.7
11 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2016 SH03 Purchase of own shares.
25 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,060.7
05 May 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,049.7
05 May 2016 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,038.7
31 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,027.7
  • ANNOTATION Clarification a second filed AR01 was registered on 25/05/2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 CH01 Director's details changed for Dr David Llewllyn Owen Smith on 27 July 2015