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WILLIAM REED GROUP LTD

Company number 10646654

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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)
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
09 Feb 2021 CH01 Director's details changed for Mr Richard Alexander Woolley Oscroft on 11 November 2020
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
13 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
30 Oct 2019 AP01 Appointment of Mr David Charles Alston Reed as a director on 30 October 2019
30 Oct 2019 TM01 Termination of appointment of Nicholas William Reed as a director on 30 October 2019
15 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
02 May 2019 AP01 Appointment of Mr Andrew Jason Spurgeon as a director on 1 May 2019
14 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
25 Oct 2018 AP01 Appointment of Holly Elizabeth Widdowson as a director on 10 October 2018
06 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
17 May 2018 AP01 Appointment of Mr Nicholas William Reed as a director on 17 May 2018
17 May 2018 AP01 Appointment of Mr Mark Jeremy Varnham Allin as a director on 17 May 2018
16 Jan 2018 PSC04 Change of details for Charles Christian Thomas Reed as a person with significant control on 11 April 2017
15 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
15 Jan 2018 PSC01 Notification of Andrew Laurence Reed as a person with significant control on 11 April 2017
15 Jan 2018 PSC01 Notification of Nicholas William Reed as a person with significant control on 11 April 2017
30 Jun 2017 PSC01 Notification of Laurence Cecil Reed as a person with significant control on 11 April 2017
04 May 2017 AP01 Appointment of Mr Richard Alexander Woolley Oscroft as a director on 11 April 2017
04 May 2017 AP01 Appointment of Mr Andrew Laurence Reed as a director on 11 April 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-01
  • GBP .01