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REMIEL HOLDINGS LIMITED

Company number 04043274

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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)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CH01	Director's details changed for Mr Gary Jenkins on 16 December 2015	View PDF Director's details changed for Mr Gary Jenkins on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CH01	Director's details changed for Gary Jenkins on 16 December 2015	View PDF Director's details changed for Gary Jenkins on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 102	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 102 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
06 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 102	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 102 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 102	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 102 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	MG01	Duplicate mortgage certificate charge no:2
12 Apr 2013	CH03	Secretary's details changed for Christine Alice Hoy on 22 March 2013	View PDF Secretary's details changed for Christine Alice Hoy on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2009	363a	Return made up to 31/07/09; no change of members	View PDF Return made up to 31/07/09; no change of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
05 Mar 2009	288b	Appointment terminated secretary doris payne	View PDF Appointment terminated secretary doris payne - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Secretary appointed christine alice hoy	View PDF Secretary appointed christine alice hoy - link opens in a new window - 2 pages (2 pages)

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REMIEL HOLDINGS LIMITED

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