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REAVEY & COMPANY LTD

Company number NI608464

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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)
10 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
01 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
12 Sep 2017 PSC08 Notification of a person with significant control statement
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
07 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
01 Sep 2016 SH06 Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 80,900
  • ANNOTATION Clarification a second filed SH06 was registered on 07/10/2022
15 Aug 2016 SH03 Purchase of own shares.
28 Jul 2016 TM01 Termination of appointment of Joseph Tunney as a director on 10 June 2016
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,250.00
13 May 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2015 MR01 Registration of charge NI6084640002, created on 26 October 2015
17 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,250
  • ANNOTATION Clarification second filed AR01 registered 28/10/2022
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,250
  • ANNOTATION Clarification second filed AR01 registered 28/10/2022
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,250
  • ANNOTATION Second Filing a second filed SH01 form was registered on 04/07/2016.
  • ANNOTATION Second Filing a second filed SH01 was registered on 07/10/2022
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders