Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
PSC05 |
Change of details for Rema Tip Top Holdings Ltd as a person with significant control on 1 May 2024
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15 May 2024 |
PSC05 |
Change of details for Abracs 2013 Limited as a person with significant control on 1 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Abracs House George Cayley Drive York YO30 4XE England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 9 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2023 |
MR04 |
Satisfaction of charge 030191460003 in full
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14 Aug 2023 |
MR01 |
Registration of charge 030191460004, created on 9 August 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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07 Feb 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 23 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robin Neil Womersley as a director on 23 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2014
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 33a Hobbs Industrial Estate Newchapel Lingfield RH7 6HN England to Abracs House George Cayley Drive York YO30 4XE on 14 February 2022
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25 Jan 2022 |
MR04 |
Satisfaction of charge 2 in full
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19 Nov 2021 |
MR01 |
Registration of charge 030191460003, created on 15 November 2021
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02 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2021 |
PSC07 |
Cessation of Michael John Benge as a person with significant control on 13 August 2021
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18 Aug 2021 |
PSC07 |
Cessation of Robert Paul Huxley as a person with significant control on 13 August 2021
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18 Aug 2021 |
PSC02 |
Notification of Abracs 2013 Limited as a person with significant control on 13 August 2021
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