REMEO PROPERTY LIMITED

11831599
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
10 Jul 2024 mortgage Registration of a charge 22 Buy now
09 Jul 2024 accounts Annual Accounts 11 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 73 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
14 Jul 2023 accounts Annual Accounts 11 Buy now
14 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
14 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 mortgage Registration of a charge 11 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 accounts Annual Accounts 10 Buy now
03 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Jana Schulte) 1 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 10 Buy now
22 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 40 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Feb 2021 mortgage Registration of a charge 77 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
25 Oct 2019 incorporation Memorandum Articles 20 Buy now
25 Oct 2019 resolution Resolution 1 Buy now
26 Sep 2019 resolution Resolution 3 Buy now
26 Sep 2019 mortgage Registration of a charge 12 Buy now
29 Jul 2019 officers Appointment of director (Jana Schulte) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
21 May 2019 officers Termination of appointment of director (Christina Anne Walsh) 1 Buy now
21 May 2019 officers Termination of appointment of director (David Petrie) 1 Buy now
20 May 2019 officers Appointment of director (Andrea Kinkade) 2 Buy now
05 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Feb 2019 incorporation Incorporation Company 11 Buy now