REMET REAL ESTATE HOLDING UK LTD: Filings

  • Overview

    Company NameREMET REAL ESTATE HOLDING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12907821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REMET REAL ESTATE HOLDING UK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    14 pagesAA

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Notification of Remet Real Estate Holding Company, L.L.C. as a person with significant control on Sep 28, 2020

    2 pagesPSC02

    Change of details for John Paraszczak as a person with significant control on Sep 28, 2020

    2 pagesPSC04

    Termination of appointment of Philipa Rogers as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Philipa Rogers as a secretary on Dec 31, 2024

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Appointment of John Paraszczak as a director on Sep 28, 2020

    2 pagesAP01

    Appointment of Mrs Philipa Rogers as a director on Sep 28, 2020

    2 pagesAP01

    Appointment of Philipa Rogers as a secretary on Sep 28, 2020

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 28, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 28, 2020

    Statement of capital on Sep 28, 2020

    • Capital: GBP 10
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0