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RENEW LIMITED

Company number 05485415

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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)
25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
08 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
06 Oct 2022 CH02 Director's details changed for Renew Corporate Director Limited on 1 October 2019
21 Jul 2022 CH04 Secretary's details changed for Renew Nominees Limited on 1 October 2019
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
10 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Dec 2018 AD01 Registered office address changed from Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Jul 2017 AP01 Appointment of Mr Andries Petrus Liebenberg as a director on 30 June 2017
12 Jul 2017 TM01 Termination of appointment of John William Young Strachan Samuel as a director on 30 June 2017
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 AP01 Appointment of Mr Paul Scott as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Brian Ward May as a director on 30 September 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2