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RENLON HOLDINGS LIMITED

Company number 03356307

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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)
17 Sep 2024	AD01	Registered office address changed from Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD to 87 Redwing Road Clanfield Waterlooville PO8 0LX on 17 September 2024	View PDF Registered office address changed from Unit 12 Boundary Business Court Church Road Mitcham Surrey CR4 3TD to 87 Redwing Road Clanfield Waterlooville PO8 0LX on 17 September 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jun 2024	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2023	PSC02	Notification of London Waterproofing Group Limited as a person with significant control on 24 December 2022	View PDF Notification of London Waterproofing Group Limited as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	TM01	Termination of appointment of Peter Seaton as a director on 24 December 2022	View PDF Termination of appointment of Peter Seaton as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2023	PSC07	Cessation of Peter Seaton as a person with significant control on 24 December 2022	View PDF Cessation of Peter Seaton as a person with significant control on 24 December 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AP03	Appointment of Mr Paul Wragg as a secretary on 15 May 2022	View PDF Appointment of Mr Paul Wragg as a secretary on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM02	Termination of appointment of Karen Hogan as a secretary on 14 May 2022	View PDF Termination of appointment of Karen Hogan as a secretary on 14 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages)
09 Aug 2021	CH01	Director's details changed for Mr Richard Anthony Lcok on 1 August 2021	View PDF Director's details changed for Mr Richard Anthony Lcok on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP03	Appointment of Mrs Karen Hogan as a secretary on 30 July 2021	View PDF Appointment of Mrs Karen Hogan as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Robin Scibilia as a director on 30 July 2021	View PDF Termination of appointment of Robin Scibilia as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Richard Anthony Lcok as a director on 25 June 2021	View PDF Appointment of Mr Richard Anthony Lcok as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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RENLON HOLDINGS LIMITED

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