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RENZ RESTAURANTS LTD

Company number 09006169

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Confirmation statements / Annual returns Incorporation Officers

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 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CH01	Director's details changed for Mr Renato Martyn Raho on 19 April 2021	View PDF Director's details changed for Mr Renato Martyn Raho on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC04	Change of details for Mr Renato Martyn Raho as a person with significant control on 19 April 2021	View PDF Change of details for Mr Renato Martyn Raho as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
17 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	View PDF Confirmation statement made on 23 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 100	View PDF Incorporation Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 43 pages (43 pages)

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RENZ RESTAURANTS LTD

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