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KEITH RENNIE MACHINERY (HOLDINGS) LIMITED

Company number 07164815

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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)
11 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
12 May 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
24 May 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 22 February 2022
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information change) was registered on 10/03/2022.
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 SH08 Change of share class name or designation
15 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2021 AD01 Registered office address changed from Clay Pit Lane Bar Lane Industrial Estate Roecliffe Boroughbridge North Yorkshire YO51 9LS to Old Barn Cottage Roecliffe York YO51 9LY on 27 May 2021
27 May 2021 PSC01 Notification of Marilyn Anne Rennie as a person with significant control on 26 May 2021
26 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,010
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,010