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RENOVATA PARTNERS LIMITED

Company number 05593911

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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 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 CH01 Director's details changed for Mr Mandip Singh Gill on 1 January 2015
19 Nov 2015 CH01 Director's details changed for Mr Mandip Singh Gill on 1 January 2015
19 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015 AP03 Appointment of Mrs Rita Jepsen as a secretary
18 Nov 2015 CH01 Director's details changed for Mr Thomas Jepsen on 1 January 2015
18 Nov 2015 CH03 Secretary's details changed for Rashmi Gill on 1 January 2015
18 Nov 2015 AP03 Appointment of Mrs Rita Jepsen as a secretary on 1 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
03 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
20 Dec 2013 AD01 Registered office address changed from 14 Buckingham Gate London SW1E 6LB on 20 December 2013
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders