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J F RENSHAW LTD

Company number 01665672

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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)
19 Aug 2015 MR04 Satisfaction of charge 21 in full
19 Aug 2015 MR04 Satisfaction of charge 13 in full
19 Aug 2015 MR04 Satisfaction of charge 15 in full
19 Aug 2015 MR04 Satisfaction of charge 16 in full
19 Aug 2015 MR04 Satisfaction of charge 14 in full
10 Aug 2015 AP01 Appointment of Mr David Paul Newman as a director on 7 August 2015
10 Aug 2015 TM01 Termination of appointment of Michael John Mcdonough as a director on 7 August 2015
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 15,685,164
04 Aug 2015 AD01 Registered office address changed from 229 Crown Street Liverpool L8 7RF to C/O Real Good Food Plc International House 1 st. Katharines Way London E1W 1XB on 4 August 2015
04 Aug 2015 CH01 Director's details changed for Mr Pieter Willem Totte on 3 August 2015
16 Jun 2015 CERTNM Company name changed renshawnapier LIMITED\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
22 Dec 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 15,685,164
29 Apr 2014 MR01 Registration of charge 016656720027
09 Dec 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
10 May 2013 MR01 Registration of charge 016656720026
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 25
01 Oct 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 24
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 23
01 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
08 Jun 2011 AA Full accounts made up to 31 December 2010
19 May 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012