Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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23 Jun 2023 |
AD01 |
Registered office address changed from Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD England to Beech House Woodlands Park Ashton Road Newton-Le-Willows WA12 0HF on 23 June 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Mar 2023 |
PSC05 |
Change of details for Renovotec Investments Limited as a person with significant control on 17 March 2022
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17 Mar 2023 |
PSC05 |
Change of details for Renovotec Investments Limited as a person with significant control on 1 April 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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23 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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23 Mar 2022 |
PSC02 |
Notification of Renovotec Investments Limited as a person with significant control on 6 August 2021
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23 Mar 2022 |
PSC07 |
Cessation of Mark Anthony Edwin Julier as a person with significant control on 6 August 2021
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23 Mar 2022 |
PSC07 |
Cessation of Laura Susanne Julier as a person with significant control on 6 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Unit 6 New Fields Business Park Stinsford Road Poole Dorset BH17 0NF to Whitwood Lodge Whitwood Lane Castleford West Yorkshire WF10 5QD on 13 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Mark Anthony Edwin Julier as a director on 6 August 2021
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13 Aug 2021 |
AP01 |
Appointment of Richard James Gilliard as a director on 6 August 2021
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13 Aug 2021 |
TM02 |
Termination of appointment of Laura Julier as a secretary on 6 August 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Jul 2021 |
MR04 |
Satisfaction of charge 053946590003 in full
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04 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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07 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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