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RENSHAW U.K. LIMITED

Company number 00296505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
05 May 2020 TM01 Termination of appointment of Stella Kathleen Muddiman as a director on 30 April 2020
05 May 2020 TM01 Termination of appointment of Rose Olivia Heward Outhwaite as a director on 30 April 2020
24 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 MR04 Satisfaction of charge 7 in full
27 Mar 2018 MR04 Satisfaction of charge 3 in full
27 Mar 2018 MR01 Registration of charge 002965050032, created on 23 March 2018
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 123,462
06 Jun 2016 CH01 Director's details changed for Shaun Barry Moore on 7 March 2016
06 Jun 2016 CH03 Secretary's details changed for Shaun Barry Moore on 7 March 2016
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 123,462
05 Jun 2015 CH01 Director's details changed for Shaun Barry Moore on 30 July 2014
24 Apr 2015 CH03 Secretary's details changed for Shaun Barry Moore on 25 July 2014
24 Apr 2015 TM01 Termination of appointment of Timothy Hugh Macnamara as a director on 16 April 2015
27 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 123,462
27 May 2014 CH01 Director's details changed for Mrs Sarah Catherine Norman on 23 May 2014