REMAP BHP LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-05 with updates

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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05/12/235 December 2023 Confirmation statement made on 2023-11-05 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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08/12/228 December 2022 Confirmation statement made on 2022-11-05 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Change of details for Mrs Gemma Metcalf as a person with significant control on 2022-02-02

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02/02/222 February 2022 Director's details changed for Mr Lee Andrew Metcalf on 2021-12-23

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02/02/222 February 2022 Change of details for Mr Lee Andrew Metcalf as a person with significant control on 2021-12-23

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02/02/222 February 2022 Change of details for Mrs Gemma Metcalf as a person with significant control on 2021-12-23

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with updates

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29/04/2129 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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26/05/2026 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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04/04/194 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ANDREW METCALF / 01/12/2017

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02/11/182 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA METCALF

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04/07/184 July 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES

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15/11/1615 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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