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RENA PRODUCTS LTD

Company number 07279343

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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)
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
13 Feb 2024 AP01 Appointment of Mr John Anthony Beaumont as a director on 23 January 2024
13 Feb 2024 AP01 Appointment of Mr Christopher Jordan Jepson as a director on 23 January 2024
29 Sep 2023 CERTNM Company name changed green climate energy LTD\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
12 Jul 2023 CS01 Confirmation statement made on 12 July 2022 with no updates
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Sep 2021 AD01 Registered office address changed from Unit 4 Woodrow Business Centre Woodrow Way, Irlam Manchester Greater Manchester M44 6NN to Altrincham Business Park Unit 2a Stuart Road Altrincham Cheshire WA14 5GJ on 24 September 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jan 2019 CH01 Director's details changed for Mr Samuel Ian Mitten on 15 January 2019
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
03 May 2018 TM01 Termination of appointment of Christopher John Jennings as a director on 24 March 2014
03 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-01
30 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CH01 Director's details changed for Mr Anthony Mitten on 3 October 2016