Based in Peterborough, Cambridgeshire, Reuben Rose (Properties) Holdings Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at the organisation. This organisation has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSBY, Mark Robert | 02 February 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 06 February 2019 | |
CS01 - N/A | 21 December 2018 | |
AP03 - Appointment of secretary | 07 February 2018 | |
PSC01 - N/A | 07 February 2018 | |
TM01 - Termination of appointment of director | 12 January 2018 | |
TM02 - Termination of appointment of secretary | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 11 December 2017 | |
MR04 - N/A | 09 August 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 02 April 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 18 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 18 June 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 05 April 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 25 February 2008 | |
287 - Change in situation or address of Registered Office | 15 November 2007 | |
AA - Annual Accounts | 27 July 2007 | |
287 - Change in situation or address of Registered Office | 28 April 2007 | |
363a - Annual Return | 03 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 May 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 May 2006 | |
AA - Annual Accounts | 03 May 2006 | |
RESOLUTIONS - N/A | 24 April 2006 | |
AUD - Auditor's letter of resignation | 24 April 2006 | |
287 - Change in situation or address of Registered Office | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
395 - Particulars of a mortgage or charge | 18 April 2006 | |
363a - Annual Return | 21 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2005 | |
225 - Change of Accounting Reference Date | 09 February 2005 | |
NEWINC - New incorporation documents | 21 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2006 | Fully Satisfied |
N/A |