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B&C REED LTD

Company number 14340233

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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 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
25 Apr 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 AP01 Appointment of Mr Benjamin Reed as a director on 14 November 2022
30 Nov 2022 AP01 Appointment of Mrs Claire Reed as a director on 14 November 2022
30 Nov 2022 PSC01 Notification of Benjamin Reed as a person with significant control on 14 November 2022
30 Nov 2022 PSC01 Notification of Claire Reed as a person with significant control on 14 November 2022
30 Nov 2022 TM01 Termination of appointment of Kay Brandon as a director on 14 November 2022
30 Nov 2022 PSC07 Cessation of Kay Brandon as a person with significant control on 14 November 2022
30 Nov 2022 TM01 Termination of appointment of David Brandon as a director on 14 November 2022
30 Nov 2022 PSC07 Cessation of David Brandon as a person with significant control on 14 November 2022
30 Nov 2022 AD01 Registered office address changed from Hamley House Farm Moor Lane Colton Rugeley WS15 3LT United Kingdom to Taft Old House Wolseley Bridge Stafford ST17 0XL on 30 November 2022
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/11/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 SH02 Sub-division of shares on 14 November 2022
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 SH08 Change of share class name or designation
06 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-09-06
  • GBP 2