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RENRAY HOLDINGS LIMITED

Company number 06442428

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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)
04 Oct 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
31 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
07 Dec 2022 AP03 Appointment of Mrs Jane Silman as a secretary on 7 December 2022
07 Dec 2022 TM02 Termination of appointment of Keith Fairhurst as a secretary on 6 December 2022
25 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
05 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 4 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
04 Oct 2021 PSC02 Notification of Renray Healthcare Group Ltd as a person with significant control on 23 December 2020
04 Oct 2021 PSC07 Cessation of Graham David Silman as a person with significant control on 23 December 2020
04 Oct 2021 PSC07 Cessation of Jacqueline Anne Dearden as a person with significant control on 23 December 2020
04 Oct 2021 PSC07 Cessation of Jannson Stroyd Cartman as a person with significant control on 23 December 2020
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
07 Sep 2021 TM01 Termination of appointment of Jannson Stroyd Cartman as a director on 23 December 2020
27 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
27 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
17 Dec 2018 PSC01 Notification of Jacqueline Anne Dearden as a person with significant control on 6 April 2016
17 Dec 2018 PSC01 Notification of Jannson Stroyd Cartman as a person with significant control on 6 April 2016
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates