REH MANAGEMENT 5 LIMITED

Company Documents

Date	Description
29/08/2529 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
28/01/2528 January 2025	Secretary's details changed for Cosec Management Services on 2025-01-01 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
16/12/2416 December 2024	Confirmation statement made on 2024-12-15 with updates View Document
01/05/241 May 2024	Resolutions View Document
01/05/241 May 2024	Resolutions View Document
23/04/2423 April 2024	Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 View Document
22/04/2422 April 2024	Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 View Document
22/04/2422 April 2024	Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 View Document
20/02/2420 February 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/12/2315 December 2023	Confirmation statement made on 2023-12-15 with updates View Document
13/03/2313 March 2023	Secretary's details changed for 05953316 on 2023-03-13 View Document
01/03/231 March 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
15/12/2215 December 2022	Confirmation statement made on 2022-12-15 with updates View Document
15/12/2215 December 2022	Secretary's details changed for Cosec Management Services Limited on 2022-12-15 View Document
11/10/2211 October 2022	Director's details changed for Mr Jonathan Martin Edwards on 2022-10-11 View Document
11/10/2211 October 2022	Secretary's details changed for Cosec Management Services Limited on 2022-10-11 View Document
11/10/2211 October 2022	Secretary's details changed for Cosec Management Services Limited on 2022-10-11 View Document
04/04/224 April 2022	Micro company accounts made up to 2021-12-31 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
06/05/216 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES View Document
10/01/2010 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 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
21/05/1921 May 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
26/01/1826 January 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
18/01/1718 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

15/02/1615 February 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 C/O HLM SUITE DGLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View Document
18/12/1518 December 2015	Annual return made up to 15 December 2015 with full list of shareholders View Document
19/02/1519 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
18/12/1418 December 2014	Annual return made up to 15 December 2014 with full list of shareholders View Document
08/01/148 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
17/12/1317 December 2013	Annual return made up to 15 December 2013 with full list of shareholders View Document
01/02/131 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/12/1219 December 2012	Annual return made up to 15 December 2012 with full list of shareholders View Document
23/07/1223 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/01/1231 January 2012	Annual return made up to 15 December 2011 with full list of shareholders View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
20/01/1120 January 2011	Annual return made up to 15 December 2010 with full list of shareholders View Document
12/08/1012 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/03/108 March 2010	Annual return made up to 15 December 2009 with full list of shareholders View Document
18/02/1018 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER View Document
18/02/1018 February 2010	DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS View Document
02/06/092 June 2009	APPOINTMENT TERMINATED DIRECTOR YVONNE KENNEDY View Document
13/05/0913 May 2009	SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 View Document
05/04/095 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/03/0911 March 2009	DIRECTOR APPOINTED MARTIN CHUTER View Document
25/02/0925 February 2009	SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD View Document
20/02/0920 February 2009	DISS40 (DISS40(SOAD)) View Document
19/02/0919 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
19/02/0919 February 2009	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM THE OLD LIBRARY, VALE ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8YJ View Document
17/02/0917 February 2009	FIRST GAZETTE View Document
16/09/0816 September 2008	APPOINTMENT TERMINATED SECRETARY PETER SISLEY 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	NEW SECRETARY APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED 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	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	SECRETARY RESIGNED 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 5 LIMITED

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