Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RB REIGATE (2019) LTD.

Company number 10952298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
05 Oct 2026 CS01 Confirmation statement made on 20 September 2026 with no updates
View PDF Confirmation statement made on 20 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 18 pages (18 pages)
28 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 216 pages (216 pages)
28 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
28 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
13 Mar 2026 AP03 Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026
View PDF Appointment of Nikita Kaushik Lawes as a secretary on 5 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Mar 2026 TM02 Termination of appointment of Sally Kenward as a secretary on 5 March 2026
View PDF Termination of appointment of Sally Kenward as a secretary on 5 March 2026 - link opens in a new window - 1 page (1 page)
10 Oct 2025 TM01 Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
View PDF Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025 - link opens in a new window - 1 page (1 page)
10 Oct 2025 AP01 Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
View PDF Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 CS01 Confirmation statement made on 20 September 2025 with updates
View PDF Confirmation statement made on 20 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
15 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 TM01 Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
View PDF Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2025 AP01 Appointment of Gareth Robert Williams as a director on 21 July 2025
View PDF Appointment of Gareth Robert Williams as a director on 21 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 236 pages (236 pages)
15 Jul 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 May 2025 RP04CS01 Second filing of Confirmation Statement dated 20 September 2024
View PDF Second filing of Confirmation Statement dated 20 September 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2025 SH19 Statement of capital on 1 May 2025
  • USD 2,710.966497
View PDF Statement of capital on 1 May 2025
  • USD 2,710.966497
- link opens in a new window - 3 pages (3 pages)
01 May 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 May 2025 CAP-SS Solvency Statement dated 30/04/25
View PDF Solvency Statement dated 30/04/25 - link opens in a new window - 2 pages (2 pages)
01 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 30/04/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 30/04/2025
- link opens in a new window - 1 page (1 page)
19 Mar 2025 TM02 Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
View PDF Termination of appointment of James Edward Hodges as a secretary on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AP03 Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
View PDF Appointment of Mrs Sally Kenward as a secretary on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2025
View PDF Confirmation statement made on 20 September 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/05/2025
- link opens in a new window - 5 pages (5 pages)
25 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • USD 27,109,664.97
View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023
  • USD 27,109,664.97
- link opens in a new window - 6 pages (6 pages)