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REABROOK HOLDINGS LIMITED

Company number 09764371

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	TM01	Termination of appointment of Malcolm Peter Watkins as a director on 31 January 2024	View PDF Termination of appointment of Malcolm Peter Watkins as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	SH02	Statement of capital on 18 December 2023 GBP 4	View PDF Statement of capital on 18 December 2023 GBP 4 - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	MR04	Satisfaction of charge 097643710002 in full	View PDF Satisfaction of charge 097643710002 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
09 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
20 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
08 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
12 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
09 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	AP01	Appointment of Mrs Kathleen Minshull as a director on 1 March 2019	View PDF Appointment of Mrs Kathleen Minshull as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC02	Notification of Reabrook Trustees Limited as a person with significant control on 14 September 2018	View PDF Notification of Reabrook Trustees Limited as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 4 December 2018	View PDF Withdrawal of a person with significant control statement on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 6	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	MR01	Registration of charge 097643710002, created on 14 September 2018	View PDF Registration of charge 097643710002, created on 14 September 2018 - link opens in a new window - 31 pages (31 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
12 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
16 Mar 2017	MR04	Satisfaction of charge 097643710001 in full	View PDF Satisfaction of charge 097643710001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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REABROOK HOLDINGS LIMITED

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