HB REAVIS CONSTRUCTION UK LTD

Follow this company
Company Documents

DateDescription
19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

View Document

19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

View Document

16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

View Document

16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

View Document

15/05/2515 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2024-10-15

View Document

13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

View Document

26/02/2526 February 2025 Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 20 Farringdon Street London EC4A 4AB on 2025-02-26

View Document

17/02/2517 February 2025 Registered office address changed from 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2025-02-17

View Document

16/01/2516 January 2025 Satisfaction of charge 089171000006 in full

View Document

16/01/2516 January 2025 Satisfaction of charge 089171000003 in full

View Document

16/01/2516 January 2025 Satisfaction of charge 089171000004 in full

View Document

16/01/2516 January 2025 Satisfaction of charge 089171000005 in full

View Document

29/08/2429 August 2024 Resolutions

View Document

29/08/2429 August 2024

View Document

29/08/2429 August 2024 Statement of capital on 2024-08-29

View Document

29/08/2429 August 2024

View Document

28/08/2428 August 2024 Accounts for a medium company made up to 2023-12-31

View Document

14/03/2414 March 2024 Confirmation statement made on 2024-02-28 with no updates

View Document

14/03/2414 March 2024 Change of details for Ivan Chrenko as a person with significant control on 2023-07-27

View Document

06/03/246 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View Document

01/12/231 December 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View Document

19/09/2319 September 2023 Full accounts made up to 2022-12-31

View Document

30/06/2330 June 2023 Director's details changed for Mr Jan Vesely on 2023-06-12

View Document

13/06/2313 June 2023 Director's details changed for Mr Steven John Skinner on 2023-06-12

View Document

12/06/2312 June 2023 Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to 20 Farringdon Street London EC4A 4AB on 2023-06-12

View Document

02/05/232 May 2023 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

View Document

30/03/2330 March 2023 Confirmation statement made on 2023-02-28 with no updates

View Document

07/10/227 October 2022 Full accounts made up to 2021-12-31

View Document

23/12/2123 December 2021 Registration of charge 089171000006, created on 2021-12-22

View Document

07/12/217 December 2021 Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

View Document

30/11/2130 November 2021 Registration of charge 089171000005, created on 2021-11-25

View Document

06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

View Document

22/11/1922 November 2019 19/02/19 STATEMENT OF CAPITAL GBP 2400006

View Document

08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

View Document

01/08/191 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

05/06/195 June 2019 CESSATION OF RADIM RIMANEK AS A PSC

View Document

15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089171000002

View Document

15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089171000001

View Document

08/04/198 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 2400005

View Document

15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

View Document

05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019

View Document

05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON PIERS MARTIN / 01/02/2019

View Document

01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP

View Document

01/01/191 January 2019 DIRECTOR APPOINTED MR STEVEN JOHN SKINNER

View Document

01/01/191 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAVEL JONCZY

View Document

18/12/1818 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 2400004

View Document

20/11/1820 November 2018 DIRECTOR APPOINTED MR JOLYON PIERS MARTIN

View Document

29/10/1829 October 2018 23/10/18 STATEMENT OF CAPITAL GBP 2400003

View Document

25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/08/1819 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY

View Document

20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089171000003

View Document

21/06/1821 June 2018 20/06/18 STATEMENT OF CAPITAL GBP 2400002

View Document

03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

View Document

03/03/183 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK

View Document

01/09/171 September 2017 DIRECTOR APPOINTED PAVEL JONCZY

View Document

17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL NETO

View Document

17/08/1717 August 2017 DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY

View Document

17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR MILOS VESELICKY

View Document

06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

10/05/1710 May 2017 09/05/17 STATEMENT OF CAPITAL GBP 2400001

View Document

29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089171000002

View Document

28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089171000001

View Document

01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

View Document

14/12/1614 December 2016 DIRECTOR APPOINTED MR PAUL RODRIGUES NETO

View Document

01/11/161 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

View Document

01/11/161 November 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

View Document

01/11/161 November 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

View Document

01/11/161 November 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

View Document

01/11/161 November 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

View Document

17/10/1617 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

View Document

17/10/1617 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

View Document

17/10/1617 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

View Document

05/05/165 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 500001

View Document

14/03/1614 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

View Document

17/11/1517 November 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

View Document

17/11/1517 November 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

View Document

17/11/1517 November 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

View Document

17/11/1517 November 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

View Document

05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

View Document

24/09/1424 September 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

View Document

26/06/1426 June 2014 SAIL ADDRESS CREATED

View Document

26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company