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REJUVENATED LIMITED

Company number 04877342

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2024 SH08 Change of share class name or designation
31 Jul 2024 CH01 Director's details changed for Miss Julia Macdonald Danzey Smith on 31 July 2024
26 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
20 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
02 Dec 2020 AP01 Appointment of Mr Benjamin Ian Conlan as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Lucy Macdonald Danzey Taylor as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Miss Lois Francesca Conlan as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Miss Julia Macdonald Danzey Smith as a director on 25 November 2020
02 Dec 2020 AP01 Appointment of Mr Russell Edward Danzey as a director on 25 November 2020
26 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 SH08 Change of share class name or designation
06 Sep 2019 SH10 Particulars of variation of rights attached to shares
06 Sep 2019 CC04 Statement of company's objects
06 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
09 Apr 2019 MR04 Satisfaction of charge 048773420001 in full