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REMASHAN LIMITED

Company number 11104228

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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)
28 Jul 2020	PSC07	Cessation of Key Pharmaceuticals Limited as a person with significant control on 23 July 2020	View PDF Cessation of Key Pharmaceuticals Limited as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of William Charles Laughlin as a person with significant control on 23 July 2020	View PDF Cessation of William Charles Laughlin as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC07	Cessation of Francis Henry Perry as a person with significant control on 23 July 2020	View PDF Cessation of Francis Henry Perry as a person with significant control on 23 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Galen House 83 High Street Somersham Cambridgeshire PE28 3JB on 3 December 2019	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Galen House 83 High Street Somersham Cambridgeshire PE28 3JB on 3 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	PSC04	Change of details for Mr Tushar Patel as a person with significant control on 28 September 2018	View PDF Change of details for Mr Tushar Patel as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Tushar Patel on 28 September 2018	View PDF Director's details changed for Mr Tushar Patel on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	RP04AP01	Second filing for the appointment of Bela Patel as a director	View PDF Second filing for the appointment of Bela Patel as a director - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	RP04AP01	Second filing for the appointment of Tusher Patel as a director	View PDF Second filing for the appointment of Tusher Patel as a director - link opens in a new window - 6 pages (6 pages)
11 Sep 2018	TM01	Termination of appointment of Bernard Michael Shimmin as a director on 10 September 2018	View PDF Termination of appointment of Bernard Michael Shimmin as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Steven Maurice Quirk as a director on 10 September 2018	View PDF Termination of appointment of Steven Maurice Quirk as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of David Stephen Brew as a director on 10 September 2018	View PDF Termination of appointment of David Stephen Brew as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	TM01	Termination of appointment of Francis Henry Perry as a director on 10 September 2018	View PDF Termination of appointment of Francis Henry Perry as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Mr Tushar Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018	View PDF Appointment of Mr Tushar Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP01	Appointment of Mrs Bela Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018	View PDF Appointment of Mrs Bela Patel as a director on 9 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/09/2018 - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-08 GBP 100	View PDF Incorporation Statement of capital on 2017-12-08 GBP 100 - link opens in a new window - 45 pages (45 pages)

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REMASHAN LIMITED

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