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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)
15 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
07 Feb 2018 CH01 Director's details changed for Mr Thomas Michael Bird on 27 January 2018
07 Feb 2018 CH01 Director's details changed for Mr Kenneth Bird on 27 January 2018
20 Dec 2017 SH06 Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 566
01 Dec 2017 SH03 Purchase of own shares.
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 646
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 546
07 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 AP03 Appointment of Mrs Louise Dawn Bird as a secretary on 1 August 2015
03 Aug 2015 AP01 Appointment of Mr Thomas Michael Bird as a director on 1 August 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 725
05 May 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 496
05 May 2015 SH03 Purchase of own shares.
22 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 675
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 625
07 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011