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REMSTONE LTD

Company number 03839128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
18 Jul 2024 AA Unaudited abridged accounts made up to 31 March 2024
24 Apr 2024 MR04 Satisfaction of charge 038391280016 in full
24 Apr 2024 MR04 Satisfaction of charge 038391280015 in full
24 Apr 2024 MR01 Registration of charge 038391280021, created on 22 April 2024
24 Apr 2024 MR01 Registration of charge 038391280022, created on 22 April 2024
11 Dec 2023 MR01 Registration of charge 038391280020, created on 8 December 2023
26 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
14 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Aug 2023 TM01 Termination of appointment of Thomas Clifford Dears as a director on 1 January 2017
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
21 Jul 2022 AA Unaudited abridged accounts made up to 31 March 2022
24 Mar 2022 PSC04 Change of details for Mr Richard Thomas Dears as a person with significant control on 23 March 2022
24 Mar 2022 CH03 Secretary's details changed for Mr Richard Thomas Dears on 23 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Richard Thomas Dears on 23 March 2022
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
26 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
25 Aug 2020 CH03 Secretary's details changed for Mr Richard Thomas Dears on 23 January 2020
25 Aug 2020 PSC04 Change of details for Mr Richard Thomas Dears as a person with significant control on 23 January 2020
25 Aug 2020 CH01 Director's details changed for Mr Richard Thomas Dears on 23 January 2020
18 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
20 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Aug 2019 AD01 Registered office address changed from 163 Triumph Way Triumph Business Park Speke Hall Road Liverpool L24 9GQ to Office 6, Rathbone Building Liverpool Innovation 360 Edge Lane Liverpool Merseyside L7 9NN on 12 August 2019