REED & MACKAY HOLDINGS LIMITED filing history - Find and update company information

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REED & MACKAY HOLDINGS LIMITED

Company number 05577881

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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)
09 Jan 2024	CH01	Director's details changed for Ram Bartov on 16 June 2023	View PDF Director's details changed for Ram Bartov on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 44 pages (44 pages)
25 Jul 2023	TM01	Termination of appointment of Thomas Michel Tuchscherer as a director on 15 June 2023	View PDF Termination of appointment of Thomas Michel Tuchscherer as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC05	Change of details for Tripactions, Inc. as a person with significant control on 7 February 2023	View PDF Change of details for Tripactions, Inc. as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 46 pages (46 pages)
03 Nov 2022	PSC05	Change of details for Tripactions, Inc. as a person with significant control on 1 October 2022	View PDF Change of details for Tripactions, Inc. as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Ram Bartov on 1 October 2022	View PDF Director's details changed for Ram Bartov on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	PSC07	Cessation of Monaco Bidco Limited as a person with significant control on 15 March 2022	View PDF Cessation of Monaco Bidco Limited as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC02	Notification of Tripactions, Inc. as a person with significant control on 30 April 2021	View PDF Notification of Tripactions, Inc. as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Ram Bartov as a director on 29 January 2022	View PDF Appointment of Ram Bartov as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Guy Bennett as a director on 29 January 2022	View PDF Appointment of Guy Bennett as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
14 Dec 2021	TM01	Termination of appointment of Joe Hanly as a director on 30 November 2021	View PDF Termination of appointment of Joe Hanly as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC07	Cessation of Inflexion Private Equity Partners Llp as a person with significant control on 3 August 2016	View PDF Cessation of Inflexion Private Equity Partners Llp as a person with significant control on 3 August 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 29 September 2016	View PDF Second filing of Confirmation Statement dated 29 September 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AP01	Appointment of Thomas Michel Tuchscherer as a director on 1 May 2021	View PDF Appointment of Thomas Michel Tuchscherer as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	TM01	Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021	View PDF Termination of appointment of Angela Tracy Baumfield as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Julie Ann Oliver as a director on 1 May 2021	View PDF Termination of appointment of Julie Ann Oliver as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	TM01	Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021	View PDF Termination of appointment of Matthew Gordon Everson as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 April 2021	View PDF Termination of appointment of Lance Henry Lowe Batchelor as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	TM01	Termination of appointment of John Paul James Breheny as a director on 30 April 2021	View PDF Termination of appointment of John Paul James Breheny as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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