REEFSTONE LIMITED

Company number 08458024 ·

Active

69 filings

Date Filing
17 Jul 2026 Cessation of Bryan Thornton as a person with significant control on 2026-07-16 · 1 page View document
17 Jul 2026 Cessation of Cfs Secretaries Limited as a person with significant control on 2026-07-16 · 1 page View document
17 Jul 2026 Notification of Alshaimaa Ahmed Elsayed Mohamed Bakri as a person with significant control on 2026-07-16 · 2 pages View document
17 Jul 2026 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6417 43 Owston Road Carcroft Doncaster DN6 8DA on 2026-07-17 · 1 page View document
17 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 5 pages View document
17 Jul 2026 Termination of appointment of Bryan Anthony Thornton as a director on 2026-07-16 · 1 page View document
17 Jul 2026 Appointment of Mrs Alshaimaa Ahmed Elsayed Mohamed Bakri as a director on 2026-07-16 · 2 pages View document
30 Apr 2026 Accounts for a dormant company made up to 2026-03-31 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Dec 2025 Notification of Bryan Thornton as a person with significant control on 2025-12-18 · 2 pages View document
23 Dec 2025 Appointment of Mr Bryan Thornton as a director on 2025-12-18 · 2 pages View document
22 Dec 2025 Termination of appointment of Nuala Martine Thornton as a director on 2025-12-18 · 1 page View document
22 Dec 2025 Cessation of Nuala Martine Thornton as a person with significant control on 2025-12-18 · 1 page View document
8 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
1 Apr 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
1 Apr 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
2 Apr 2024 Notification of Nuala Thornton as a person with significant control on 2024-03-15 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-15 with updates · 5 pages View document
2 Apr 2024 Appointment of Mrs Nuala Thornton as a director on 2024-03-15 · 2 pages View document
2 Apr 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Mar 2024 Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16 · 1 page View document
16 Mar 2024 Termination of appointment of Lisa Mary Young as a director on 2024-03-15 · 1 page View document
16 Mar 2024 Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15 · 1 page View document
16 Mar 2024 Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15 · 1 page View document
3 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Apr 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Nov 2021 Appointment of Mrs Lisa Mary Young as a director on 2021-11-13 · 2 pages View document
15 Nov 2021 Termination of appointment of Emma Jayne Martin as a director on 2021-11-13 · 1 page View document
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 View document
1 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE MARTIN / 28/02/2020 View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
14 Nov 2018 DIRECTOR APPOINTED MRS EMMA JAYNE MARTIN View document
13 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
4 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALFEN NOMINEES LIMITED View document
18 Jul 2017 CESSATION OF JONATHAN GARDNER PURDON AS A PSC View document
18 Jul 2017 CESSATION OF ALAN CHARLES RUTLAND AS A PSC View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
4 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
4 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 22 March 2016 with full list of shareholders View document
4 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARDNER PURDON / 02/11/2015 View document
4 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 02/11/2015 View document
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW View document
1 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 22 March 2015 with full list of shareholders View document
21 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 22 March 2014 with full list of shareholders View document
22 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document