REMASHAN LIMITED
| Status | ACTIVE |
| Company No. | 11104228 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
REMASHAN LIMITED is an active private limited company with number 11104228. It was incorporated 6 years, 6 months, 11 days ago, on 08 December 2017. The company address is Newport Pharmacy The Brown House High Street Newport Pharmacy The Brown House High Street, Saffron Walden, CB11 3QY, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-14
Psc name: Mr Seyed Navid Ghasemi
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Notification of a person with significant control
Date: 08 Mar 2023
Action Date: 13 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Seyed Navid Ghasemi
Notification date: 2023-02-13
Documents
Confirmation statement with updates
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Appoint person director company with name date
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Mr Seyed Navid Ghasemi
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tushar Patel
Termination date: 2023-02-13
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-13
Officer name: Bela Patel
Documents
Cessation of a person with significant control
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-13
Psc name: Tushar Patel
Documents
Cessation of a person with significant control
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bela Patel
Cessation date: 2023-02-13
Documents
Cessation of a person with significant control
Date: 27 Feb 2023
Action Date: 13 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-13
Psc name: Gateway Trustees Limited
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Address
Type: AD01
Old address: Galen House 83 High Street Somersham Cambridgeshire PE28 3JB United Kingdom
New address: Newport Pharmacy the Brown House High Street Newport Saffron Walden CB11 3QY
Change date: 2023-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-13
Charge number: 111042280001
Documents
Confirmation statement with updates
Date: 05 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 1,760.04 GBP
Documents
Confirmation statement with no updates
Date: 27 Jul 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Notification of a person with significant control
Date: 21 Aug 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-07-23
Psc name: Bela Patel
Documents
Notification of a person with significant control
Date: 21 Aug 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-07-23
Psc name: Gateway Trustees Limited
Documents
Change to a person with significant control without name date
Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Change to a person with significant control without name date
Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Change to a person with significant control
Date: 19 Aug 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-23
Psc name: Mr Tushar Patel
Documents
Cessation of a person with significant control
Date: 28 Jul 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-07-23
Psc name: Key Pharmaceuticals Limited
Documents
Cessation of a person with significant control
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Charles Laughlin
Cessation date: 2020-07-23
Documents
Cessation of a person with significant control
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Francis Henry Perry
Cessation date: 2020-07-23
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 29 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 09 Dec 2019
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
New address: Galen House 83 High Street Somersham Cambridgeshire PE28 3JB
Old address: 37 Warren Street London W1T 6AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 28 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-09-30
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Change to a person with significant control
Date: 03 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-28
Psc name: Mr Tushar Patel
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr Tushar Patel
Documents
Second filing of director appointment with name
Date: 27 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Bela Patel
Documents
Second filing of director appointment with name
Date: 27 Sep 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Tusher Patel
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Michael Shimmin
Termination date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Steven Maurice Quirk
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephen Brew
Termination date: 2018-09-10
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Henry Perry
Termination date: 2018-09-10
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tushar Patel
Appointment date: 2018-08-09
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Mrs Bela Patel
Documents
Some Companies
AIR-CONDITIONING REFRIGERATION TECHNOLOGIES LIMITED
16 ST JAMES STREET,KING'S LYNN,PE30 5DA
| Number: | 11750121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 QUEEN STREET,LONDONDERRY,BT48 7EG
| Number: | NI639878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST WING, SOUTH HILL PADDOCKHURST ROAD,CRAWLEY,RH10 4SF
| Number: | 06134456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121 ELVETHAM ROAD,FLEET,GU51 4HW
| Number: | 08908062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 COLONSAY CRESCENT,ABERDEEN,AB16 6FA
| Number: | SC624135 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 MANOR ROAD,MITCHAM,CR4 1JG
| Number: | 11592127 |
| Status: | ACTIVE |
| Category: | Private Limited Company |