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RENEWAL (HOLDINGS) LIMITED

Company number 05486829

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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)
23 Aug 2024 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 August 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
22 Aug 2024 PSC07 Cessation of Jordana Soraya Fatima Malik as a person with significant control on 22 August 2024
22 Aug 2024 PSC01 Notification of Jordana Soraya Fatima Curran as a person with significant control on 20 August 2024
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Ms Jordana Soraya Fatima Malik on 3 April 2024
03 Apr 2024 CH01 Director's details changed for Ms Martina Mitkova Angelova on 3 April 2024
03 Apr 2024 CH03 Secretary's details changed for Ms Martina Angelova on 3 April 2024
03 Apr 2024 AD01 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 3 April 2024
21 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
01 May 2020 AD01 Registered office address changed from The Mews, St.Nicholas Lane Lewes East Sussex BN7 2JZ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 1 May 2020
19 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Feb 2018 AP01 Appointment of Ms Martina Mitkova Angelova as a director on 12 February 2018
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates