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RENVILLES COSTS LAWYERS & CONSULTANTS LIMITED

Company number 05360466

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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)
06 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
29 Jul 2024 PSC04 Change of details for Mrs Nadine Jaquiline Renville as a person with significant control on 29 July 2024
29 Jul 2024 PSC04 Change of details for Mr Michael Alan Renville as a person with significant control on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Mrs Nadine Jaquiline Renville on 29 July 2024
29 Jul 2024 CH01 Director's details changed for Mr Michael Alan Renville on 29 July 2024
11 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 SH08 Change of share class name or designation
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
27 Jul 2023 CH03 Secretary's details changed for Nadine Jaqueiline Renville on 25 July 2023
26 Jul 2023 CH01 Director's details changed for Mrs Nadine Jaquiline Renville on 25 July 2023
26 Jul 2023 CH01 Director's details changed for Mr Michael Alan Renville on 25 July 2023
26 Jul 2023 PSC04 Change of details for Mr Michael Alan Renville as a person with significant control on 25 July 2023
26 Jul 2023 PSC04 Change of details for Mrs Nadine Jaquiline Renville as a person with significant control on 25 July 2023
09 May 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
30 Jul 2021 PSC04 Change of details for Mr Michael Alan Renville as a person with significant control on 19 July 2021
28 Jul 2021 PSC07 Cessation of Sheila Renville Deceased as a person with significant control on 19 July 2021
15 Feb 2021 PSC04 Change of details for Ms Sheila Renville as a person with significant control on 7 February 2021
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates