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REXMARY LTD

Company number 05710966

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AP03	Appointment of Mr Naftoli Hoffman as a secretary on 16 September 2024	View PDF Appointment of Mr Naftoli Hoffman as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	TM01	Termination of appointment of Naftoli Hoffman as a director on 16 September 2024	View PDF Termination of appointment of Naftoli Hoffman as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC07	Cessation of Elmtone Holdings Ltd as a person with significant control on 19 July 2023	View PDF Cessation of Elmtone Holdings Ltd as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC02	Notification of Rexmary Holdings Limited as a person with significant control on 19 July 2023	View PDF Notification of Rexmary Holdings Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Swissfield Properties Ltd as a person with significant control on 14 July 2023	View PDF Cessation of Swissfield Properties Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC02	Notification of Elmtone Holdings Ltd as a person with significant control on 14 July 2023	View PDF Notification of Elmtone Holdings Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04AP01	Second filing for the appointment of Mr Naftoli Hoffman as a director	View PDF Second filing for the appointment of Mr Naftoli Hoffman as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL to 27 Schonfeld Square London N16 0QQ on 23 December 2020	View PDF Registered office address changed from 115 Craven Park Road London N15 6BL to 27 Schonfeld Square London N16 0QQ on 23 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM02	Termination of appointment of Alexander Hoffman as a secretary on 2 October 2020	View PDF Termination of appointment of Alexander Hoffman as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Samson Hoffman as a director on 2 October 2020	View PDF Appointment of Mr Samson Hoffman as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Naftoli Hoffman as a director on 2 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2021	View PDF Appointment of Mr Naftoli Hoffman as a director on 2 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 27/05/2021 - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	TM01	Termination of appointment of Jacques Hoffman as a director on 2 October 2020	View PDF Termination of appointment of Jacques Hoffman as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 4 pages (4 pages)

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REXMARY LTD

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