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REMAN HOLDINGS LIMITED

Company number 10621039

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 Mar 2021 AA Micro company accounts made up to 30 April 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
28 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
15 Nov 2018 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
19 Feb 2018 PSC01 Notification of Graham Gardner as a person with significant control on 26 February 2017
19 Feb 2018 PSC07 Cessation of Roger Atkinson as a person with significant control on 26 February 2017
04 May 2017 TM01 Termination of appointment of Roger Atkinson as a director on 24 February 2017
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 24 February 2017
  • GBP 556.00
31 Mar 2017 SH03 Purchase of own shares.
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,000
15 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 SH08 Change of share class name or designation
13 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approval for the purposes of sections 190-196 companies act 2016 24/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 AP01 Appointment of Mr Graham William Peter Gardner as a director on 24 February 2017