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RECEPTIONAL HOLDINGS LIMITED

Company number 11097481

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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 Jul 2021 PSC04 Change of details for Mr Justin Paul Deaville as a person with significant control on 9 January 2021
15 Jul 2021 CH01 Director's details changed for Mr Justin Paul Deaville on 9 January 2021
02 Mar 2021 TM01 Termination of appointment of James Leslie Newhouse as a director on 24 February 2021
12 Feb 2021 SH03 Purchase of own shares.
03 Feb 2021 PSC04 Change of details for Mr Justin Paul Deaville as a person with significant control on 8 October 2020
12 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2020
  • GBP 951.9
15 Sep 2020 PSC04 Change of details for Mr Justin Paul Deaville as a person with significant control on 28 September 2019
15 Sep 2020 CH01 Director's details changed for Mr Justin Paul Deaville on 28 September 2019
15 Sep 2020 CH01 Director's details changed for Mr Justin Paul Deaville on 28 September 2019
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 November 2018
  • GBP 1,120.5
31 Aug 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 March 2018
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 1,071.9
05 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-05
  • GBP 667