REMA HOLDINGS LIMITED

05654475
MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

Documents

Documents
Date Category Description Pages
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 12 Buy now
19 Dec 2022 accounts Annual Accounts 13 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 incorporation Memorandum Articles 7 Buy now
07 Jul 2022 resolution Resolution 2 Buy now
01 Jul 2022 resolution Resolution 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2021 accounts Annual Accounts 12 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Termination of appointment of director (Jacqueline Kim Mcbride) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Serena Lesley Jane Cameron) 1 Buy now
13 May 2021 accounts Annual Accounts 12 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 14 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 13 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 officers Change of particulars for director (Serena Lesley Jane Grimes) 2 Buy now
21 Nov 2017 accounts Annual Accounts 11 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Change of particulars for director (Jacqueline Kim Mcbride) 2 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
17 Nov 2015 accounts Annual Accounts 9 Buy now
23 Dec 2014 accounts Annual Accounts 8 Buy now
15 Dec 2014 annual-return Annual Return 7 Buy now
11 Nov 2014 officers Change of particulars for director (Mr William Struan Mcbride) 2 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
11 Dec 2013 officers Change of particulars for director (Mr William Struan Mcbride) 2 Buy now
23 Oct 2013 accounts Annual Accounts 9 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
05 Oct 2012 accounts Annual Accounts 9 Buy now
20 Apr 2012 officers Appointment of director (Serena Lesley Jane Grimes) 2 Buy now
20 Apr 2012 officers Appointment of director (Jacqueline Kim Mcbride) 2 Buy now
31 Jan 2012 accounts Annual Accounts 8 Buy now
14 Dec 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 accounts Annual Accounts 6 Buy now
06 Jan 2010 annual-return Annual Return 4 Buy now
06 Jan 2010 officers Change of particulars for secretary (Mr Anthony George Hunter) 1 Buy now
06 Jan 2010 officers Change of particulars for director (William Struan Mcbride) 2 Buy now
06 Jan 2010 officers Change of particulars for director (John Deas Cameron) 2 Buy now
24 Mar 2009 accounts Annual Accounts 7 Buy now
22 Dec 2008 annual-return Return made up to 14/12/08; full list of members 4 Buy now
20 Jun 2008 capital Ad 07/03/08\gbp si 176@1=176\gbp ic 1000/1176\ 2 Buy now
20 Jun 2008 capital Nc inc already adjusted 07/03/08 1 Buy now
20 Jun 2008 resolution Resolution 3 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 14/12/07; full list of members 2 Buy now
10 Jan 2007 accounts Annual Accounts 10 Buy now
20 Dec 2006 capital Ad 31/01/06--------- £ si 1000@1=1000 1 Buy now
20 Dec 2006 annual-return Return made up to 14/12/06; full list of members 2 Buy now
23 Aug 2006 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
03 Jan 2006 officers Director resigned 1 Buy now
03 Jan 2006 officers Secretary resigned 1 Buy now
03 Jan 2006 officers New secretary appointed 1 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
14 Dec 2005 incorporation Incorporation Company 17 Buy now