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RENIER GILLIES LIMITED

Company number 06184931

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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)
20 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
31 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
24 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 110.0
13 Jun 2019 SH02 Sub-division of shares on 22 May 2019
29 May 2019 AP01 Appointment of Mrs Karen Samantha Marsh as a director on 22 May 2019
22 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CS01 Confirmation statement made on 26 March 2019 with updates
19 Mar 2019 TM01 Termination of appointment of Sara Jane Hemsley as a director on 6 March 2019
19 Mar 2019 PSC07 Cessation of Sara Jane Hemsley as a person with significant control on 1 March 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Matthew Jonathan Gillies on 2 December 2014
26 Mar 2018 CH03 Secretary's details changed for Mr Matthew Jonathan Gillies on 2 December 2014
26 Mar 2018 PSC01 Notification of Donata Crossfield as a person with significant control on 12 July 2017
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Nov 2017 PSC07 Cessation of Nicola Renier Powell as a person with significant control on 8 November 2017
10 Nov 2017 TM01 Termination of appointment of Nicola Renier Powell as a director on 8 November 2017
17 Jul 2017 AP01 Appointment of Mrs Donata Crossfield as a director on 12 July 2017
28 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
04 Mar 2016 TM01 Termination of appointment of Adam Chowdhury as a director on 4 March 2016
31 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015