REMSONS PROPERTIES LTD

Company number 04623971

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Mark Bernard Franckel as a director on 21 October 2020	(1 page)
04 Nov 2020	PSC07	Cessation of Magal Engineering Ltd as a person with significant control on 21 October 2020	(1 page)
04 Nov 2020	PSC02	Notification of Remsons Holdings Ltd as a person with significant control on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Davinder Bains as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Rahul Krishna Kejriwal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AD01	Registered office address changed from Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB England to C/O Trident Automotive (Uk) Limited Baldwin Road Stourport-on-Severn DY13 9BB on 4 November 2020	(1 page)
03 Nov 2020	MR04	Satisfaction of charge 046239710007 in full	(1 page)
03 Nov 2020	MR01	Registration of charge 046239710009, created on 21 October 2020	(10 pages)
29 Oct 2020	MR01	Registration of charge 046239710008, created on 21 October 2020	(26 pages)
23 Oct 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046239710007	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
06 Jan 2020	AD01	Registered office address changed from 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB United Kingdom to Suite 15B Manchester International Office Centre Styal Road Manchester M22 5WB on 6 January 2020	(1 page)
22 Aug 2019	AD01	Registered office address changed from 47 Castle Street Reading RG1 7SR England to 11 Suite 15B Manchester International Office Centre, 11 Styal Road Manchester M22 5WB on 22 August 2019	(1 page)
21 Aug 2019	TM01	Termination of appointment of Simon George Greenhalgh as a director on 14 July 2019	(1 page)
05 Jun 2019	TM02	Termination of appointment of Pitsec Limited as a secretary on 31 May 2019	(1 page)
17 Apr 2019	MR04	Satisfaction of charge 046239710006 in full	(4 pages)
16 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(14 pages)
16 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/18	(57 pages)
15 Apr 2019	MR01	Registration of charge 046239710007, created on 5 April 2019	(77 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	(3 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(2 pages)
30 Mar 2019	TM01	Termination of appointment of Moshe Gamil Magal as a director on 29 March 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)

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