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RENEW PROPERTY DEVELOPMENTS LIMITED

Company number 07203268

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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)
03 Feb 2016 AP01 Appointment of Mr Graham Martin Ellis as a director on 4 January 2016
10 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
28 Jan 2015 CERTNM Company name changed cornerbite LIMITED\certificate issued on 28/01/15
  • RES15 ‐ Change company name resolution on 2015-01-26
28 Jan 2015 CONNOT Change of name notice
21 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-04
18 Oct 2013 CONNOT Change of name notice
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
12 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Apr 2012 AP04 Appointment of Renew Nominees Limited as a secretary
21 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 May 2011 AP02 Appointment of Renew Corporate Director Limited as a director
12 May 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 September 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Apr 2010 AP01 Appointment of John William Young Strachan Samuel as a director
20 Apr 2010 TM01 Termination of appointment of Lucie Igoe as a director
15 Apr 2010 AP01 Appointment of Lucie Igoe as a director
15 Apr 2010 TM01 Termination of appointment of Jonathon Round as a director
14 Apr 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 14 April 2010
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)