REH MANAGEMENT 1 LIMITED

Company Documents

Date	Description
28/01/2528 January 2025	Secretary's details changed for Cosec Management Services on 2025-01-01 View Document
07/10/247 October 2024	Confirmation statement made on 2024-10-06 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/10/236 October 2023	Confirmation statement made on 2023-10-06 with updates View Document
01/06/231 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Secretary's details changed for Cosec Management Services on 2022-10-11 View Document
06/10/226 October 2022	Confirmation statement made on 2022-10-06 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-15 with updates View Document
26/07/2126 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/12/202 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
14/09/2014 September 2020	APPOINTMENT TERMINATED, DIRECTOR ETHEL AUSTIN PROPERTIES NOMINEES LIMITED View Document
19/06/2019 June 2020	APPOINTMENT TERMINATED, DIRECTOR ALISON ELSMERE View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES View Document
10/09/1910 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES View Document
12/02/1812 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View Document
31/01/1731 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View Document
09/03/169 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
25/01/1625 January 2016	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View Document
23/12/1523 December 2015	Annual return made up to 15 December 2015 with full list of shareholders View Document
28/09/1528 September 2015	DIRECTOR APPOINTED PAUL ANTHONY BUTLER View Document
03/09/153 September 2015	DIRECTOR APPOINTED ALISON JANE ELSMERE View Document
15/05/1515 May 2015	CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES View Document
15/05/1515 May 2015	REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 50 TOLLEMACHE ROAD PRENTON MERSEYSIDE CH43 8SZ View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View Document
23/04/1523 April 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW LOVELADY View Document
09/03/159 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document

25/02/1525 February 2015	Annual return made up to 15 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/01/1414 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/12/1318 December 2013	Annual return made up to 15 December 2013 with full list of shareholders View Document
25/11/1325 November 2013	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O 4TH FLOOR NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA View Document
23/05/1323 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
21/12/1221 December 2012	Annual return made up to 15 December 2012 with full list of shareholders View Document
16/07/1216 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/05/1215 May 2012	APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO View Document
09/01/129 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
13/01/1113 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
21/09/1021 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/01/107 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETHEL AUSTIN PROPERTIES NOMINEES LIMITED / 07/01/2010 View Document
07/01/107 January 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
20/08/0920 August 2009	DIRECTOR APPOINTED ETHEL AUSTIN PROPERTIES NOMINEES LIMITED View Document
23/07/0923 July 2009	SECRETARY APPOINTED HELEN SILVANO View Document
02/07/092 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/04/0923 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 View Document
13/02/0913 February 2009	REGISTERED OFFICE CHANGED ON 13/02/2009 FROM THE OLD LIBRARY, VALE ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8YJ View Document
04/02/094 February 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR YVONNE KENNEDY View Document
08/05/088 May 2008	APPOINTMENT TERMINATED SECRETARY PETER SISLEY View Document
08/05/088 May 2008	SECRETARY APPOINTED ANDREW ROBERT LOVELADY View Document
08/05/088 May 2008	DIRECTOR APPOINTED MICHAEL BARRY OWEN View Document
04/01/084 January 2008	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View Document
16/01/0716 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0619 December 2006	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	SECRETARY RESIGNED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW SECRETARY APPOINTED View Document
15/12/0615 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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REH MANAGEMENT 1 LIMITED

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