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RENEWAL ENTERPRISES LIMITED

Company number 06008651

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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)
19 Jun 2020 TM02 Termination of appointment of Robin Small as a secretary on 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
10 Jul 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 AP01 Appointment of Revd Jonathan Lee as a director on 24 March 2019
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 AP03 Appointment of Mr Robin Small as a secretary on 28 February 2018
20 Sep 2018 TM02 Termination of appointment of Robert Eric Williams as a secretary on 28 February 2018
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
05 Dec 2017 AP03 Appointment of Mr Robert Eric Williams as a secretary on 1 November 2017
04 Dec 2017 PSC07 Cessation of Philip Geoffrey Greenaway as a person with significant control on 30 June 2017
04 Dec 2017 TM02 Termination of appointment of Philip Geoffrey Greenaway as a secretary on 30 June 2017
04 Dec 2017 TM01 Termination of appointment of Philip Geoffrey Greenaway as a director on 30 June 2017
13 Jul 2017 AA Accounts for a small company made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150,000
23 Oct 2015 AP01 Appointment of Mr Philip Geoffrey Greenaway as a director on 28 February 2015
22 Oct 2015 TM01 Termination of appointment of Philip Geoffrey Greenaway as a director on 28 February 2015
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 May 2015 AP03 Appointment of Mr Philip Geoffrey Greenaway as a secretary on 2 March 2015
19 May 2015 TM02 Termination of appointment of Jan Smart as a secretary on 2 March 2015
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 150,000
12 Sep 2014 AA Accounts for a small company made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 150,000