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REMAKE LIMITED

Company number 04564807

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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)
29 Jul 2020 PSC04 Change of details for Mr Mark Stuart Brown as a person with significant control on 29 July 2020
29 Jul 2020 CH03 Secretary's details changed for Mr Richard Paul Rayner on 29 July 2020
27 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
14 Aug 2019 MR01 Registration of charge 045648070013, created on 9 August 2019
25 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 PSC04 Change of details for Mr Mark Stuart Brown as a person with significant control on 1 February 2019
04 Mar 2019 CH01 Director's details changed for Mr Mark Stuart Brown on 1 February 2019
04 Mar 2019 PSC07 Cessation of Anna Michelle Brown as a person with significant control on 21 February 2019
26 Oct 2018 MR01 Registration of charge 045648070012, created on 25 October 2018
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
25 Nov 2017 MR01 Registration of charge 045648070011, created on 24 November 2017
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2016 MR01 Registration of charge 045648070010, created on 18 October 2016
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
09 Jun 2016 MR01 Registration of charge 045648070009, created on 1 June 2016
23 Apr 2016 MR01 Registration of charge 045648070008, created on 8 April 2016
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 4
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014