RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

Date	Type	Description	View / Download
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 May 2019	AP01	Appointment of Mr Martin David Hunter as a director on 7 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Andrew Wyllie as a director on 7 May 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017	(1 page)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 10/11/2022.	(6 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 5,075,100	(6 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 5,075,100	(6 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Mar 2014	MISC	Section 519	(2 pages)
18 Mar 2014	AUD	Auditor's resignation	(2 pages)
09 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-09 GBP 5,075,100	(6 pages)
05 Nov 2013	AP01	Appointment of Mr Timothy Garnet Bowen as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Alexander Vaughan as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mr Alexander John Vaughan as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Martin Burdes as a director	(1 page)