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RENEW VENTURES LTD

Company number 07829926

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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)
29 Nov 2024 PSC04 Change of details for Mr Philip Wright as a person with significant control on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mr Philip Wright on 29 November 2024
29 Nov 2024 CH01 Director's details changed for Mrs Claudia Isabel Wright on 29 November 2024
29 Nov 2024 AD01 Registered office address changed from Unit D South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH to The Bullpit Beech Hyde Farm, Dyke Lane Wheathampstead St. Albans Hertfordshire AL4 8EN on 29 November 2024
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
22 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
20 Apr 2024 CERTNM Company name changed right executives LIMITED\certificate issued on 20/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-18
28 Dec 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Dec 2023 AP01 Appointment of Mrs Claudia Isabel Wright as a director on 1 January 2023
28 Dec 2023 CH01 Director's details changed for Mr Philip Wright on 1 December 2022
28 Dec 2023 PSC04 Change of details for Mr Philip Wright as a person with significant control on 1 December 2022
10 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
01 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
28 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
23 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
21 Sep 2020 PSC04 Change of details for Mr Philip Wright as a person with significant control on 21 September 2020
21 Sep 2020 CH01 Director's details changed for Mr Philip Wright on 21 September 2020
30 Mar 2020 CH01 Director's details changed for Mr Philip Wright on 24 March 2020
30 Mar 2020 PSC04 Change of details for Mr Philip Wright as a person with significant control on 24 March 2020
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
18 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued