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RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.

Company number 06297852

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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)
25 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
16 Sep 2023 AA Micro company accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
25 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
03 Jul 2019 PSC01 Notification of Douglas Ware as a person with significant control on 28 June 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
01 Jul 2017 PSC02 Notification of Europe and Asian Ltd as a person with significant control on 14 June 2016
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
11 Jul 2014 CERTNM Company name changed holiday here I come LTD\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
10 Jul 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
10 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1