R M E HOLDINGS LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewSecretary's details changed for Gary Anthony Clarkson on 2025-05-13

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23/09/2523 September 2025 NewDirector's details changed for Mrs Christine Clarkson on 2025-05-13

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13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with updates

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13/05/2513 May 2025 Registered office address changed from C/O Rosslee Construction Black Abbey Street Accrington Lancashire BB5 1HT England to Hayfield Grindleton Clitheroe Lancashire BB7 4QT on 2025-05-13

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-06-30

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09/10/249 October 2024 Satisfaction of charge 101737720003 in full

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09/10/249 October 2024 Satisfaction of charge 101737720004 in full

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31/07/2431 July 2024 Cessation of Gary Anthony Clarkson as a person with significant control on 2024-06-30

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31/07/2431 July 2024 Cessation of Christine Clarkson as a person with significant control on 2024-06-30

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19/07/2419 July 2024 Notification of Hayfield Investments Ltd as a person with significant control on 2024-06-30

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15/07/2415 July 2024 Resolutions

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15/07/2415 July 2024 Resolutions

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15/07/2415 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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22/03/2322 March 2023 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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25/11/2125 November 2021 Group of companies' accounts made up to 2021-06-30

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28/09/2128 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101737720004

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07/02/207 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101737720003

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY CLARKSON / 27/04/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE CLARKSON / 27/04/2018

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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22/03/1722 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101737720002

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28/11/1628 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101737720001

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14/06/1614 June 2016 02/06/16 STATEMENT OF CAPITAL GBP 100

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 30, ROSS LEE CONSTRUCTION LTD BLACK ABBEY STREET ACCRINGTON BB5 1HT ENGLAND

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12/05/1612 May 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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