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RENGEN HOUSE LIMITED

Company number 08516220

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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)
19 Mar 2018	MR01	Registration of charge 085162200002, created on 16 March 2018	View PDF Registration of charge 085162200002, created on 16 March 2018 - link opens in a new window - 15 pages (15 pages)
19 Mar 2018	MR01	Registration of charge 085162200003, created on 16 March 2018	View PDF Registration of charge 085162200003, created on 16 March 2018 - link opens in a new window - 28 pages (28 pages)
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2015	AD01	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015	View PDF Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CH01	Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014	View PDF Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AD01	Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015	View PDF Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	CERTNM	Company name changed stockley urban engineering LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution	View PDF Company name changed stockley urban engineering LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Robert Iestyn Lewis on 1 June 2014	View PDF Director's details changed for Mr Robert Iestyn Lewis on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
03 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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