Companies House does not verify the accuracy of the information filed

RENAIR LIMITED

Company number 00913542

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2025	AD01	Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to 2 Andrews Place Dartford DA2 7WD on 23 January 2025	View PDF Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to 2 Andrews Place Dartford DA2 7WD on 23 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	PSC01	Notification of Diane Heron as a person with significant control on 16 October 2022	View PDF Notification of Diane Heron as a person with significant control on 16 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC07	Cessation of Keith Martin Heron as a person with significant control on 16 October 2022	View PDF Cessation of Keith Martin Heron as a person with significant control on 16 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	AP01	Appointment of Mrs Diane Heron as a director on 10 October 2022	View PDF Appointment of Mrs Diane Heron as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Edwin Arthur Heron as a person with significant control on 7 July 2022	View PDF Cessation of Edwin Arthur Heron as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC01	Notification of Kim Lesley Burgess as a person with significant control on 7 July 2022	View PDF Notification of Kim Lesley Burgess as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Philip John Heron as a person with significant control on 7 July 2022	View PDF Notification of Philip John Heron as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC01	Notification of Keith Martin Heron as a person with significant control on 7 July 2022	View PDF Notification of Keith Martin Heron as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Edwin Arthur Heron as a director on 10 September 2021	View PDF Termination of appointment of Edwin Arthur Heron as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM02	Termination of appointment of Edwin Arthur Heron as a secretary on 10 September 2021	View PDF Termination of appointment of Edwin Arthur Heron as a secretary on 10 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RENAIR LIMITED

Filter by category