Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
PSC05 |
Change of details for Rema Tip Top Holdings Ltd as a person with significant control on 1 May 2024
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15 May 2024 |
PSC05 |
Change of details for Abracs 2013 Limited as a person with significant control on 1 May 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW England to C/O Rema Tip Top Holdings, Westland Square, Leeds Westland Square Leeds LS11 5XS on 9 October 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 046386130005, created on 9 August 2023
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02 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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07 Feb 2023 |
AP03 |
Appointment of Victoria Rayment as a secretary on 23 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Mark Brian Insley as a director on 23 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Robin Neil Womersley as a director on 23 January 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW England to Unit 9 Brunel Park Industrial Estate Brunel Park Industrial Estate Harworth Doncaster DN11 8RW on 28 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from Unit 9 Brunel Park Indusrial Estate Blyth Road Harworth Doncaster South Yorkshire DN11 8NE to Unit 9 Brunel Park Industrial Estate Blyth Road Harworth Doncaster DN11 8RW on 28 November 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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28 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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28 Oct 2021 |
MR04 |
Satisfaction of charge 046386130004 in full
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26 Oct 2021 |
PSC02 |
Notification of Abracs 2013 Limited as a person with significant control on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robert Christopher Jeffery as a director on 25 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Robin Neil Womersley as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Carol Neal as a director on 25 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Graeme Auchterlonie as a director on 25 October 2021
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26 Oct 2021 |
TM02 |
Termination of appointment of Graeme Auchterlonie as a secretary on 25 October 2021
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