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RENMARK LIMITED

Company number 08972008

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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)
18 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
06 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
12 May 2023 AD01 Registered office address changed from 14th Floor, 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 12 May 2023
13 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
04 Apr 2023 AD02 Register inspection address has been changed from C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ England to 14th Floor, 33 Cavendish Square London W1G 0PW
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Andrew Donald Searle on 1 April 2022
14 Apr 2022 AD04 Register(s) moved to registered office address 14th Floor, 33 Cavendish Square London W1G 0PW
02 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
11 Jan 2022 CH04 Secretary's details changed for Ifs Secretaries Ltd on 30 September 2021
16 Aug 2021 AD01 Registered office address changed from 20 Kensington Church Street London W8 4EP England to 14th Floor, 33 Cavendish Square London W1G 0PW on 16 August 2021
11 May 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 PSC04 Change of details for Mr Mark Adrian Chitty as a person with significant control on 1 December 2020
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
07 Apr 2021 PSC04 Change of details for Mr Donald Andrew Searle as a person with significant control on 1 December 2020
07 Apr 2021 AD03 Register(s) moved to registered inspection location C/O Ifs 7-10 Chandos Street C/O Ifs London W1G 9DQ
03 Dec 2020 CH01 Director's details changed for Mr Mark Adrian Chitty on 1 April 2017
03 Dec 2020 PSC04 Change of details for Mr Mark Adrian Chitty as a person with significant control on 1 April 2017
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
09 Apr 2018 CH04 Secretary's details changed for Ifs Secretaries Ltd on 1 April 2018