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REBBECK BROTHERS LTD
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REBBECK BROTHERS LTD: Filings

    • Overview

    Company NameREBBECK BROTHERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08810385
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REBBECK BROTHERS LTD?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 22, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Aug 31, 2017

    • Capital: GBP 2,200
    		4 pagesSH06

    Termination of appointment of James Martin Scott as a director on Mar 31, 2026

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Termination of appointment of Matthew Giles Watson Strong as a director on Jun 06, 2025

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 12, 2024

    • Capital: GBP 2,600
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 12, 2024

    • Capital: GBP 2,600
    		6 pagesSH06

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 2,800
    		3 pagesSH01

    Satisfaction of charge 088103850001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Appointment of Mrs Rachel Elizabeth Jones as a director on Jun 30, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		15 pagesAA

    Director's details changed for Mr Timothy Julian Mellery-Pratt on Mar 31, 2021

    		2 pagesCH01

    Director's details changed for Mr Anthony John Mellery-Pratt on Mar 31, 2021

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 2,600
    		3 pagesSH01

    Director's details changed for Mr Timothy Julian Mellery-Pratt on Mar 18, 2021

    		2 pagesCH01
    23Next

    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