RE (SOE) LIMITED filing history - Find and update company information

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RE (SOE) LIMITED

Company number 02330299

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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 Jan 2024	TM01	Termination of appointment of Michael William Kimber as a director on 25 January 2024	View PDF Termination of appointment of Michael William Kimber as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 231 pages (231 pages)
29 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
27 Jun 2022	CH01	Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022	View PDF Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021	View PDF Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Corinne Crosnier as a director on 1 January 2021	View PDF Appointment of Corinne Crosnier as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Piers Jonathan Kelly as a director on 1 January 2021	View PDF Appointment of Piers Jonathan Kelly as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Michael William Kimber as a director on 1 January 2021	View PDF Appointment of Mr Michael William Kimber as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020	View PDF Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	TM01	Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020	View PDF Termination of appointment of Richard John Norman Mortimore as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	View PDF Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	View PDF Register inspection address has been changed to 1-3 Strand London WC2N 5JR - link opens in a new window - 1 page (1 page)
09 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 1 April 2020	View PDF Appointment of Re Secretaries Limited as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM02	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020	View PDF Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 - link opens in a new window - 1 page (1 page)

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