Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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11 Feb 2024 |
PSC05 |
Change of details for Reynards Holdings Limited as a person with significant control on 1 February 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Glenn Edwin Lewis on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Gavin John Griffith on 1 January 2024
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Douglas John Griffith on 1 January 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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29 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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08 Feb 2021 |
AD01 |
Registered office address changed from Haynes West End Haynes Bedfordshire MK45 3QU to Arqadia House 2 Wolseley Road Kempston MK42 7AD on 8 February 2021
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 015324070009
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20 May 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 015324070011
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13 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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12 May 2020 |
PSC07 |
Cessation of Douglas John Griffith as a person with significant control on 8 August 2019
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30 Apr 2020 |
MR01 |
Registration of charge 015324070013, created on 22 April 2020
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23 Dec 2019 |
MR01 |
Registration of charge 015324070012, created on 17 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 August 2019
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12 Aug 2019 |
PSC02 |
Notification of Reynards Holdings Limited as a person with significant control on 8 August 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with updates
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26 Feb 2019 |
CH01 |
Director's details changed for Glenn Edwin Lewis on 22 February 2019
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03 Aug 2018 |
SH08 |
Change of share class name or designation
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