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RENSOW LIMITED

Company number 04656292

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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)
20 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 May 2016 CH01 Director's details changed for Mr Jamie Roberts on 6 May 2016
01 Mar 2016 MR04 Satisfaction of charge 5 in full
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016 AD02 Register inspection address has been changed from Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX United Kingdom to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB
06 Nov 2015 CH01 Director's details changed for Mr Jamie Roberts on 1 November 2015
06 Nov 2015 AD01 Registered office address changed from , Bridgeway House Icknield Way, Tring, Hertfordshire, HP23 4JX to Cotswold Farm Standlake Witney Oxfordshire OX29 7RB on 6 November 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
06 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Jan 2015 AD02 Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Bridgeway House Icknield Way Tring Hertfordshire HP23 4JX
18 Dec 2014 AP01 Appointment of Mr Jamie Roberts as a director on 1 December 2014
03 Oct 2014 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Stuart Jonathan Lowe as a director on 22 September 2014
03 Oct 2014 AP01 Appointment of Dale Burnett as a director on 22 September 2014
03 Oct 2014 TM01 Termination of appointment of Emw Directors Limited as a director on 22 September 2014
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
05 Jul 2013 AA Full accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3