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A. ELDER REED & CO. LIMITED

Company number 00226982

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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)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
07 Jul 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 227,657.87
26 May 2023 SH03 Purchase of own shares.
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
23 Sep 2022 PSC04 Change of details for Mr James Lennox Reed as a person with significant control on 9 August 2022
23 Sep 2022 PSC04 Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 9 August 2022
01 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with updates
25 Aug 2022 PSC04 Change of details for Mr Nigel Edward Martin Brimacombe as a person with significant control on 8 August 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
18 Sep 2021 CH01 Director's details changed for Mr Nigel Edward Martin Brimacombe on 16 September 2021
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jun 2019 AP03 Appointment of Ms Irene Maria Arroyo as a secretary on 17 June 2019
17 Jun 2019 TM02 Termination of appointment of Martyn Legg as a secretary on 17 June 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
26 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
31 May 2016 AD01 Registered office address changed from Riverside House 27 Carnwath Road London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016