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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)
30 Jun 2017 PSC01 Notification of Jordana Soraya Fatima Malik as a person with significant control on 6 April 2016
18 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
28 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Miss Jordana Soraya Fatima Malik on 22 June 2015
01 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
16 Jul 2014 CH01 Director's details changed for Miss Jordana Soraya Fatima Malik on 13 February 2014
16 Jul 2014 CH03 Secretary's details changed for Ms Martina Angelova on 13 February 2014
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Feb 2014 AD02 Register inspection address has been changed from 22 Bardsley Lane London SE10 9RF United Kingdom
15 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
20 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Jul 2011 AP01 Appointment of Miss Jordana Soraya Fatima Malik as a director
26 Jul 2011 TM01 Termination of appointment of Mushtaq Malik as a director
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Mr Mushtaq Malik on 1 January 2010
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH03 Secretary's details changed for Ms Martina Angelova on 1 January 2010