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T.REEVE AND SON LIMITED

Company number 00414071

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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)
26 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
05 Mar 2018 PSC04 Change of details for Brian John Reeve as a person with significant control on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mrs Margaret Anne Reeve as a person with significant control on 5 March 2018
16 Aug 2017 CH01 Director's details changed for Paul Mullan on 1 April 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 69,000
26 Feb 2016 CH01 Director's details changed for Paul Mullan on 26 February 2016
04 Jan 2016 CH01 Director's details changed for Paul Mullen on 4 January 2016
21 Dec 2015 AP01 Appointment of Paul Mullen as a director on 27 October 2015
17 Nov 2015 AP01 Appointment of Mrs Margaret Anne Reeve as a director on 27 October 2015
13 Nov 2015 SH08 Change of share class name or designation
13 Nov 2015 SH10 Particulars of variation of rights attached to shares
13 Nov 2015 MA Memorandum and Articles of Association
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 69,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jun 2014 SH08 Change of share class name or designation
17 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 69,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
02 May 2013 AP01 Appointment of Mrs Eleanor Grace Chart as a director
02 May 2013 AP01 Appointment of Mr Thomas James Reeve as a director