- Company Overview for REM49 LTD (04313134)
- Filing history for REM49 LTD (04313134)
- People for REM49 LTD (04313134)
- Charges for REM49 LTD (04313134)
- More for REM49 LTD (04313134)
| 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) |
|---|---|---|---|
| 06 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 05 Feb 2021 | AP01 | Appointment of Clare Margaret Berkely as a director on 4 February 2021 | |
| 05 Feb 2021 | AP01 | Appointment of Mr Kevin Patrick Berkely as a director on 4 February 2021 | |
| 19 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 05 Oct 2020 | CS01 |
Confirmation statement made on 30 September 2020 with updates
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| 05 Oct 2020 | PSC07 | Cessation of Terrain Plant (Holdings) Limited as a person with significant control on 3 July 2020 | |
| 05 Oct 2020 | PSC02 | Notification of Bristol & Avon Group Limited as a person with significant control on 3 July 2020 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with no updates | |
| 20 Sep 2019 | AP03 | Appointment of Damian Evans as a secretary on 19 September 2019 | |
| 20 Sep 2019 | TM02 | Termination of appointment of S B M C Company Secretaries Limited as a secretary on 19 September 2019 | |
| 18 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Jan 2019 | AD01 | Registered office address changed from Severn Road Hallen Bristol BS10 7SE England to Severn Road Severn Road Hallen Bristol BS10 7SE on 14 January 2019 | |
| 14 Jan 2019 | AD01 | Registered office address changed from 432 Gloucester Road Horfield Bristol BS7 8TX to Severn Road Hallen Bristol BS10 7SE on 14 January 2019 | |
| 03 Dec 2018 | CH01 | Director's details changed for Mr Aidan Joseph Berkely on 30 November 2018 | |
| 10 Oct 2018 | PSC07 | Cessation of Clare Margaret Scannell as a person with significant control on 25 September 2018 | |
| 10 Oct 2018 | PSC07 | Cessation of Aidan Joseph Berkely as a person with significant control on 26 September 2018 | |
| 09 Oct 2018 | PSC02 | Notification of Terrain Plant (Holdings) Limited as a person with significant control on 26 September 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
| 05 Oct 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 11 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
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