RECEPTIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11097481 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2017 |
| Age | 6 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
RECEPTIONAL HOLDINGS LIMITED is an active private limited company with number 11097481. It was incorporated 6 years, 5 months, 16 days ago, on 05 December 2017. The company address is Church View Chambers 38 Market Square Church View Chambers 38 Market Square, Dunstable, LU5 6BS, Bedfordshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 11 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Capital return purchase own shares
Date: 09 Nov 2023
Category: Capital
Type: SH03
Documents
Resolution
Date: 09 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Oct 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH06
Capital : 994.5 GBP
Date: 2023-08-31
Documents
Termination director company with name termination date
Date: 18 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Rowland
Termination date: 2023-08-31
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-22
Capital : 1,017.5 GBP
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 1,004.4 GBP
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bennett
Termination date: 2022-10-20
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 01 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-01
Capital : 997.9 GBP
Documents
Appoint person director company with name date
Date: 18 Mar 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr James Bennett
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Dean Rowland
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Jacques Rose
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Change to a person with significant control
Date: 15 Jul 2021
Action Date: 09 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Paul Deaville
Change date: 2021-01-09
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 09 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Paul Deaville
Change date: 2021-01-09
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Leslie Newhouse
Termination date: 2021-02-24
Documents
Capital return purchase own shares
Date: 12 Feb 2021
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 03 Feb 2021
Action Date: 08 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-08
Psc name: Mr Justin Paul Deaville
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Accounts with accounts type micro entity
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 09 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 07 Nov 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH06
Capital : 951.9 GBP
Date: 2020-10-08
Documents
Change to a person with significant control
Date: 15 Sep 2020
Action Date: 28 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Paul Deaville
Change date: 2019-09-28
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-28
Officer name: Mr Justin Paul Deaville
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 28 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Paul Deaville
Change date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 20 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Accounts with accounts type micro entity
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 07 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-07
Capital : 1,120.5 GBP
Documents
Change account reference date company previous shortened
Date: 31 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-03-31
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 06 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-06
Capital : 1,071.9 GBP
Documents
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