REMWOOD MAC LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-01 with updates

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24/03/2524 March 2025 Appointment of Mrs Lucy Ann Haddon as a director on 2025-03-01

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09/12/249 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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16/07/2416 July 2024 Change of details for Mr Kyle Robert Haddon as a person with significant control on 2024-07-11

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16/07/2416 July 2024 Director's details changed for Mr Kyle Robert Haddon on 2024-07-11

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16/07/2416 July 2024 Change of details for Mrs Lucy Ann Haddon as a person with significant control on 2024-07-11

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03/04/243 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-01 with updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-08-31

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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12/01/2312 January 2023 Satisfaction of charge 114979750001 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Micro company accounts made up to 2021-08-31

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Confirmation statement made on 2021-08-01 with no updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/02/2119 February 2021 DISS40 (DISS40(SOAD))

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 14 MACAULAY ROAD ROTHLEY LEICESTER LE7 7PX UNITED KINGDOM

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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19/11/1819 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114979750001

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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