KRESTON REEVES COMPANY SECRETARIAL LIMITED: Filings
Overview
| Company Name | KRESTON REEVES COMPANY SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03542142 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KRESTON REEVES COMPANY SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Douglas Robert Martin as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||
Previous accounting period extended from May 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||
Registered office address changed from 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Mar 18, 2026 | 1 pages | AD01 | ||||||
Secretary's details changed for Mrs Jennifer Catherine Williamson on Mar 10, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Ms Jennifer Catherine Williamson on Mar 10, 2026 | 2 pages | CH01 | ||||||
Director's details changed for Mr Derek Allan Sudworth on Mar 10, 2026 | 2 pages | CH01 | ||||||
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on Mar 10, 2026 | 1 pages | AD01 | ||||||
Second filing for the notification of Kreston Reeves Llp as a person with significant control | 6 pages | RP04PSC02 | ||||||
Second filing for the cessation of Nigel Fright as a person with significant control | 5 pages | RP04PSC07 | ||||||
Accounts for a dormant company made up to May 31, 2025 | 8 pages | AA | ||||||
Cessation of A Person with Significant Control as a person with significant control on Mar 03, 2025 | 1 pages | PSC07 | ||||||
Cessation of Nigel Fright as a person with significant control on Mar 03, 2025 | 2 pages | PSC07 | ||||||
| ||||||||
Notification of Kreston Reeves Llp as a person with significant control on Mar 03, 2025 | 3 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Susan Mary Robinson as a secretary on May 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Jennifer Catherine Williamson as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Susan Mary Robinson as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||||||
Cessation of Susan Mary Robinson as a person with significant control on Jun 11, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Jennifer Catherine Williamson as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter David Hudson as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to May 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to May 31, 2022 | 8 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0