CLIVE REEVES PUBLIC RELATIONS LTD

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Company Documents

DateDescription
07/01/257 January 2025 Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH England to Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 2025-01-07

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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01/11/241 November 2024 Termination of appointment of Matthew Anthony Walker as a director on 2024-10-31

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30/07/2430 July 2024 Micro company accounts made up to 2023-11-30

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28/06/2428 June 2024 Registration of charge 070898110001, created on 2024-06-27

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02/01/242 January 2024 Confirmation statement made on 2023-11-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Registered office address changed from C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to 19 Highfield Road Edgbaston Birmingham B15 3BH on 2023-11-01

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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03/08/233 August 2023 Registered office address changed from 126 Colmore Row Birmingham B3 3AP England to 10 Wrens Court C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2023-08-03

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03/08/233 August 2023 Registered office address changed from 10 Wrens Court C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to C/O Spark Accountants 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY on 2023-08-03

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03/04/233 April 2023 Appointment of Mr Matthew Anthony Walker as a director on 2023-04-03

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21/03/2321 March 2023 Change of share class name or designation

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21/03/2321 March 2023 Memorandum and Articles of Association

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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07/12/227 December 2022 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 122 COLMORE ROW BIRMINGHAM B3 3BD

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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04/12/184 December 2018 SUB-DIVISION 20/11/18

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03/12/183 December 2018 ADOPT ARTICLES 20/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/01/1611 January 2016 Annual return made up to 28 November 2015 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW REEVES / 28/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/07/158 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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16/12/1416 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1QY ENGLAND

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM BIRMINGHAM SCIENCE PARK FARADAY WHARF HOLT STREET BIRMINGHAM WEST MIDLANDS B7 4BB

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/01/132 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 32 HERMITAGE DRIVE SUTTON COLDFIELD B76 2XE ENGLAND

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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28/11/0928 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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