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REFLECT REAL ESTATE LTD

Company number 12877354

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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)
23 May 2024 MR01 Registration of charge 128773540003, created on 9 May 2024
15 May 2024 MR01 Registration of charge 128773540001, created on 9 May 2024
15 May 2024 MR01 Registration of charge 128773540002, created on 9 May 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
07 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
02 Aug 2022 PSC05 Change of details for Reflect Group Ltd as a person with significant control on 2 August 2022
08 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 May 2022 CH01 Director's details changed for Mr Andrew John Catterall on 25 April 2022
04 May 2022 CH01 Director's details changed for Mr Andrew John Catterall on 25 April 2022
04 May 2022 CH01 Director's details changed for Mr Rickveer Singh Poonia on 25 April 2022
04 May 2022 AD01 Registered office address changed from 19 Steel House 4300 Parkway Whiteley Hampshire PO15 7FP England to Office 5 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 4 May 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Jun 2021 AD01 Registered office address changed from 19 Steel House Solent Business Park Whiteley PO15 7FP United Kingdom to 19 Steel House 4300 Parkway Whiteley Hampshire PO15 7FP on 4 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Rickveer Singh Poonia on 1 June 2021
04 Jun 2021 CH01 Director's details changed for Mr Andrew John Catterall on 1 June 2021
30 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
21 Jan 2021 AP01 Appointment of Mr Rickveer Singh Poonia as a director on 13 September 2020
21 Jan 2021 PSC02 Notification of Reflect Group Ltd as a person with significant control on 21 January 2021
21 Jan 2021 PSC07 Cessation of Reflect Holdings Ltd as a person with significant control on 21 January 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
13 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted