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RENLON LIMITED

Company number 01272413

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 MR04 Satisfaction of charge 17 in full
27 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 TM01 Termination of appointment of Paul Simon Wragg as a director on 25 January 2023
25 Jan 2023 TM01 Termination of appointment of Peter Seaton as a director on 24 December 2022
22 Jan 2023 CH03 Secretary's details changed for Mr Paul Wragg on 22 January 2023
22 Jan 2023 PSC07 Cessation of Peter Seaton as a person with significant control on 24 December 2022
15 Jun 2022 AP01 Appointment of Mr Paul Simon Wragg as a director on 15 June 2022
15 Jun 2022 AP01 Appointment of Mr Martin Steven Dukelow as a director on 15 June 2022
19 May 2022 AP03 Appointment of Mr Paul Wragg as a secretary on 15 May 2022
19 May 2022 TM02 Termination of appointment of Wencila Veronica Goes as a secretary on 14 May 2022
19 May 2022 TM02 Termination of appointment of Karen Hogan as a secretary on 2 March 2022
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
03 Mar 2022 AP03 Appointment of Miss Wencila Veronica Goes as a secretary on 3 March 2022
17 Jan 2022 AA Accounts for a small company made up to 30 April 2021
30 Jul 2021 AP03 Appointment of Mrs Karen Hogan as a secretary on 30 July 2021
30 Jul 2021 TM01 Termination of appointment of Robin Scibilia as a director on 30 July 2021
28 Jun 2021 TM01 Termination of appointment of Paul Martin Ashwood as a director on 25 June 2021
05 Mar 2021 AA Accounts for a small company made up to 30 April 2020
04 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
28 Oct 2020 TM01 Termination of appointment of Jeffrey George Eaton as a director on 19 October 2020