Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RENTON & PARR LIMITED

Company number 03703632

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2011 TM02 Termination of appointment of Susan Eldred as a secretary
12 May 2011 TM01 Termination of appointment of Thomas Arnold as a director
11 May 2011 SH03 Purchase of own shares.
04 May 2011 SH06 Cancellation of shares. Statement of capital on 4 May 2011
  • GBP 625
12 Apr 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Dec 2010 AAMD Amended accounts made up to 30 June 2010
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Kenneth Bird on 1 January 2010
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
10 Feb 2009 363a Return made up to 28/01/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Feb 2008 363a Return made up to 28/01/08; full list of members
05 Feb 2007 363a Return made up to 28/01/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
01 Feb 2006 363a Return made up to 28/01/06; full list of members
05 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Jan 2005 363s Return made up to 28/01/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
05 Feb 2004 363s Return made up to 28/01/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
04 Feb 2003 363s Return made up to 28/01/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002