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RW RENOVATIONS LIMITED

Company number 04137399

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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 Apr 2019 TM02 Termination of appointment of James Edward Terence Webb as a secretary on 4 April 2019
04 Apr 2019 TM01 Termination of appointment of James Edward Terence Webb as a director on 4 April 2019
21 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 May 2018
17 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
29 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 May 2017
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF England to Unit 003 Parma House Clarendon Road London N22 6UL on 12 January 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AD01 Registered office address changed from Second Floor 61 Old Street London EC2V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 11 May 2015
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
20 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Timothy Stuart Webb on 9 January 2010