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RENEW COUNSELLING LTD.

Company number 04099810

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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)
04 Nov 2019 TM01 Termination of appointment of Calum Leys as a director on 4 November 2019
04 Nov 2019 TM02 Termination of appointment of Edwin Carden as a secretary on 31 July 2019
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Paul Ernest Hancock as a director on 19 October 2016
14 Nov 2016 AP01 Appointment of Ms Su Morgan as a director on 18 October 2016
14 Nov 2016 TM01 Termination of appointment of Martin Ian Hills as a director on 18 October 2016
30 Sep 2016 MA Memorandum and Articles of Association
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2016 CC04 Statement of company's objects
05 Jul 2016 CC04 Statement of company's objects
29 Dec 2015 AA Full accounts made up to 31 March 2015
03 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
03 Nov 2015 TM01 Termination of appointment of Paul William Bowtell as a director on 8 December 2014
03 Nov 2015 TM01 Termination of appointment of Stuart Gerard Bailey as a director on 8 December 2014
16 Dec 2014 AR01 Annual return made up to 31 October 2014 no member list
16 Dec 2014 TM01 Termination of appointment of Andrew Norman Barnardo as a director on 9 December 2013
16 Dec 2014 TM01 Termination of appointment of Peter David Watherston as a director on 9 December 2013
27 Oct 2014 AA Full accounts made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list