Based in London, Reid Briggs (Holdings) Ltd was setup in 2006, it's status at Companies House is "Active". The business has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Andrew Stewart | 01 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
TM01 - Termination of appointment of director | 28 November 2019 | |
CS01 - N/A | 12 November 2019 | |
PSC05 - N/A | 05 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
CH01 - Change of particulars for director | 31 July 2019 | |
PSC02 - N/A | 21 May 2019 | |
PSC07 - N/A | 21 May 2019 | |
AP01 - Appointment of director | 21 May 2019 | |
AP03 - Appointment of secretary | 21 May 2019 | |
AA01 - Change of accounting reference date | 21 May 2019 | |
TM01 - Termination of appointment of director | 21 May 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
TM02 - Termination of appointment of secretary | 21 May 2019 | |
MR04 - N/A | 13 March 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AA - Annual Accounts | 31 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AR01 - Annual Return | 04 November 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 15 August 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AA - Annual Accounts | 25 August 2009 | |
395 - Particulars of a mortgage or charge | 28 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 21 November 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 30 August 2007 | |
225 - Change of Accounting Reference Date | 10 January 2007 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
NEWINC - New incorporation documents | 25 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 2009 | Fully Satisfied |
N/A |