DONALD REID GROUP LIMITED: Filings
Overview
| Company Name | DONALD REID GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05477763 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DONALD REID GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Samuel James Collett as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Flb Accountants Llp, 1010 Eskdale Road Winnersh Wokingham RG41 5TS on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Flb Limited as a person with significant control on Oct 26, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daniel Charles William Reid as a person with significant control on Oct 26, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Flb Accountants Llp as a director on Oct 26, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Entertainment Partners Uk Holdco Limited as a director on Oct 26, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Entertainment Partners Holding Limited as a director on Oct 26, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr Gary Michael Bell as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||||||||||
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Appointment of Mr Samuel James Collett as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Miles Faust as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tabitha Belinda Reid as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Charles William Reid as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oliver Burton as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Penelope Jane Taylor as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||||||
Certificate of change of name Company name changed merlin nominees LIMITED\certificate issued on 21/10/24 | 3 pages | CERTNM | ||||||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
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