Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENFIELD LIMITED

Company number 01207098

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,100
27 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10,100
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Dec 2013 CERTNM Company name changed independent pharmacy services LIMITED\certificate issued on 06/12/13
  • RES15 ‐ Change company name resolution on 2013-10-18
14 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-18
14 Nov 2013 CONNOT Change of name notice
24 Oct 2013 MR01 Registration of charge 012070980006
24 Oct 2013 MR01 Registration of charge 012070980007
23 Oct 2013 TM01 Termination of appointment of Ian Brownlee as a director
23 Oct 2013 TM01 Termination of appointment of Stephanie Ellison as a director
23 Oct 2013 AP01 Appointment of Mr Mark James Gulliford as a director
23 Oct 2013 AP01 Appointment of Mr Derek Andrew Wilson as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 17/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2013 MR01 Registration of charge 012070980005
21 Oct 2013 TM02 Termination of appointment of Stephanie Ellison as a secretary
21 Oct 2013 AD01 Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013
21 Oct 2013 MR04 Satisfaction of charge 2 in full
13 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
04 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mr Ian Colin Brownlee on 1 October 2009