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REUBEN & MORGAN LIMITED

Company number 10685201

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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)
11 Nov 2024 AD01 Registered office address changed from 14 Berkeley Street 6th Floor London W1J 8DX England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 11 November 2024
02 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
02 Mar 2022 PSC07 Cessation of Nicholas Paul Gold as a person with significant control on 2 February 2022
02 Mar 2022 PSC01 Notification of Jonathan Craig Dennis as a person with significant control on 2 February 2022
02 Mar 2022 TM01 Termination of appointment of Nicholas Paul Gold as a director on 2 February 2022
12 Jan 2022 AD01 Registered office address changed from 14 6th Floor Berkeley Street London W1J 8DX England to 14 Berkeley Street 6th Floor London W1J 8DX on 12 January 2022
12 Jan 2022 AD01 Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 14 6th Floor Berkeley Street London W1J 8DX on 12 January 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
11 Aug 2020 PSC07 Cessation of Daniel Andrew Pittack as a person with significant control on 31 January 2019
29 Jun 2020 AD01 Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
07 Mar 2019 TM01 Termination of appointment of Daniel Andrew Pittack as a director on 31 January 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 AD01 Registered office address changed from 102 Belsize Lane London NW3 5BB England to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 20
18 Sep 2017 AD01 Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 102 Belsize Lane London NW3 5BB on 18 September 2017