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MICHAEL RENDELL LIMITED

Company number 05851174

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2024 CS01 Confirmation statement made on 19 June 2024 with updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
02 Sep 2020 CS01 Confirmation statement made on 19 June 2020 with updates
17 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2017 PSC01 Notification of Michael Andrew Rendell as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares in company 01/03/2016
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 19,950
23 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/03/2016
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 19,000
30 May 2016 AD01 Registered office address changed from London Underwriting Centre 3 Minster Court Mincing Lane London EC3R 7DD to 5-10 Bury Street London EC3A 5AT on 30 May 2016
30 May 2016 MR04 Satisfaction of charge 1 in full