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REICHARDT & REICHARDT LIMITED

Company number 12867171

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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)
29 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
30 Sep 2022 PSC04 Change of details for Mr Markus Tilman Reichardt as a person with significant control on 2 September 2022
30 Sep 2022 PSC04 Change of details for Mrs Catherine Louise Reichardt as a person with significant control on 2 September 2022
28 Mar 2022 CH01 Director's details changed for Mrs Catherine Louise Reichardt on 26 March 2022
27 Mar 2022 CH01 Director's details changed for Mr Markus Tilman Reichardt on 26 March 2022
26 Mar 2022 AD01 Registered office address changed from First Floor 50 Brook Street London W1K 5DR United Kingdom to 43 Upper Grosvenor Street London W1K 2NJ on 26 March 2022
18 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
16 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with updates
15 Jul 2021 AP01 Appointment of Mrs Catherine Louise Reichardt as a director on 15 May 2021
16 Dec 2020 PSC01 Notification of Catherine Louise Reichardt as a person with significant control on 23 September 2020
16 Dec 2020 PSC04 Change of details for Mr Markus Tilman Reichardt as a person with significant control on 23 September 2020
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 100.00
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New classes of share 23/09/2020
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 MA Memorandum and Articles of Association
09 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-09
  • GBP 2