RE HOLDINGS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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02/11/242 November 2024 Resolutions

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02/11/242 November 2024 Memorandum and Articles of Association

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24/10/2424 October 2024 Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24

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24/10/2424 October 2024 Appointment of Mr Rajul Gill as a director on 2024-10-24

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05/10/245 October 2024 Group of companies' accounts made up to 2023-12-31

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16/02/2416 February 2024 Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16

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06/10/236 October 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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04/04/234 April 2023 Secretary's details changed for Judith Patricia Ball on 2023-04-03

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with updates

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10/02/2210 February 2022 Director's details changed for Mr Nicholas Arthur Montagu Dobbs on 2021-08-27

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ALEXANDER MCLINTOCK / 26/04/2018

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 26/04/2018

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / WILLIAM BRUCE KENDALL / 26/04/2018

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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21/09/1821 September 2018 DIRECTOR APPOINTED MR NICHOLAS ARTHUR MONTAGU DOBBS

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN PRESTON

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRUCE KENDALL

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10/07/1810 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE ALEXANDER MCLINTOCK

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN CHRISTMAS

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10/01/1710 January 2017 DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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17/05/1617 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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05/01/165 January 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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12/05/1512 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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