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RENDERLYNN LIMITED

Company number 01578636

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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 Jun 2017 MR04 Satisfaction of charge 1 in full
30 Jun 2017 MR04 Satisfaction of charge 3 in full
30 Jun 2017 MR04 Satisfaction of charge 4 in full
30 Jun 2017 MR04 Satisfaction of charge 5 in full
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Aug 2016 AP01 Appointment of Ms Lorian Lucy Walters as a director on 20 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
29 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AD01 Registered office address changed from 12 Hestercombe Ave London SW6 5LG on 26 March 2012
19 Dec 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
22 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Michael Ronald Esdale Winter on 1 October 2009
13 Jan 2010 CH03 Secretary's details changed for Lorian Lucy Walters on 1 October 2009
20 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
17 Dec 2008 363a Return made up to 11/10/08; full list of members