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RENTON & PARR LIMITED

Company number 03703632

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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)
13 Jan 2025 TM02 Termination of appointment of Louise Dawn Bird as a secretary on 29 October 2024
13 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jan 2025 TM01 Termination of appointment of Kenneth Bird as a director on 29 October 2024
20 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
29 Oct 2024 AP01 Appointment of Mr Alexander Bird as a director on 29 October 2024
22 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with updates
30 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
04 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2023 SH08 Change of share class name or designation
31 Oct 2023 SH06 Cancellation of shares. Statement of capital on 3 March 2020
  • GBP 440
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
09 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Apr 2021 CS01 Confirmation statement made on 28 January 2021 with updates
04 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
13 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
20 Dec 2019 SH06 Cancellation of shares. Statement of capital on 7 March 2019
  • GBP 482
05 Dec 2019 SH03 Purchase of own shares.
06 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
08 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
04 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 524
10 Jul 2018 SH03 Purchase of own shares.