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RESOURCE RENEW LTD

Company number 08469900

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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 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
12 Nov 2020 CH01 Director's details changed for Ms Casrys Ann Jolly on 12 November 2020
12 Nov 2020 AP01 Appointment of Ms Casrys Ann Jolly as a director on 17 September 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
19 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Terry Parry Mbe as a director on 14 March 2020
19 Mar 2020 AP01 Appointment of Mr Calvin Wynne Davies as a director on 6 March 2020
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
22 Nov 2018 MA Memorandum and Articles of Association
05 Oct 2018 AD01 Registered office address changed from 102 Bowen Court St. Asaph Business Park St. Asaph Clwyd LL17 0JE to Resource Renew Ltd London Road Holyhead LL65 2TJ on 5 October 2018
13 Sep 2018 AP01 Appointment of Mr Terry Parry Mbe as a director on 30 August 2018
13 Sep 2018 TM01 Termination of appointment of Carys Ann Jolly as a director on 31 August 2018
04 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 CC04 Statement of company's objects
17 May 2018 MA Memorandum and Articles of Association
17 May 2018 CC01 Notice of Restriction on the Company's Articles
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates