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RENOVO FACILITIES & SERVICES LIMITED

Company number 09894654

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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)
01 Nov 2024 AP01 Appointment of Ms Lindsey Marie Foster as a director on 1 November 2024
01 Nov 2024 TM01 Termination of appointment of Riaz Hooda as a director on 31 October 2024
01 Oct 2024 AA Accounts for a small company made up to 31 March 2024
13 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 100,000
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Lucinda Walker as a director on 2 February 2024
10 Oct 2023 AP01 Appointment of Naomi Anne Childe as a director on 30 September 2023
09 Oct 2023 TM01 Termination of appointment of Antony Graham Law as a director on 30 September 2023
23 Sep 2023 AA Full accounts made up to 31 March 2023
02 May 2023 AP01 Appointment of Riaz Hooda as a director on 1 May 2023
02 May 2023 AP01 Appointment of Mr Ian Andrew Gregg as a director on 1 May 2023
02 May 2023 AP01 Appointment of Peter Griffiths as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Nuala Patricia Foley as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of James William Bradley as a director on 1 May 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Mar 2023 AD01 Registered office address changed from Atelier House 64 Pratt Street London NW1 0DL England to 2 Estuary Boulevard Speke Liverpool L24 8RF on 31 March 2023
06 Feb 2023 CH01 Director's details changed for Mr James William Bradley on 5 February 2023
06 Dec 2022 AA Full accounts made up to 31 March 2022
22 Nov 2022 TM02 Termination of appointment of Crysteel Vargas- Camones as a secretary on 22 November 2022
10 Jun 2022 AP03 Appointment of Ms Sara Shanab as a secretary on 1 June 2022
15 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
12 Apr 2022 PSC07 Cessation of One Housing Group Limited as a person with significant control on 6 April 2016
22 Dec 2021 AA Full accounts made up to 31 March 2021
06 Jul 2021 AP01 Appointment of Mr Antony Graham Law as a director on 2 July 2021