RENOVO FACILITIES & SERVICES LIMITED

Company number 09894654

Date	Type	Description	View / Download
06 Jul 2021	TM01	Termination of appointment of James Robert Kelly as a director on 11 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	(3 pages)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
19 Oct 2020	AP01	Appointment of Ms Lucinda Walker as a director on 8 October 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr James William Bradley as a director on 5 August 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Gary Anthony Jeal as a director on 30 January 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Ebele Akojie as a director on 31 March 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
04 Nov 2019	AD01	Registered office address changed from 100 Chalk Farm Road London NW1 8EH England to Atelier House 64 Pratt Street London NW1 0DL on 4 November 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	(17 pages)
02 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Ms Ebele Akojie as a director on 28 February 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Martin Joseph D'mello as a director on 28 February 2019	(1 page)
20 Feb 2019	TM02	Termination of appointment of Hannah Taylor as a secretary on 20 February 2019	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
13 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
08 Feb 2018	AP03	Appointment of Ms Crysteel Vargas- Camones as a secretary on 23 January 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Mrs Hannah Taylor as a secretary on 23 January 2018	(2 pages)
08 Feb 2018	TM02	Termination of appointment of Louisa Loizou as a secretary on 31 December 2017	(1 page)
30 Jan 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
05 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	(9 pages)
18 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
27 Oct 2016	AD01	Registered office address changed from 12 Tait Road Industrial Estate Tait Road Croydon CR0 2DP United Kingdom to 100 Chalk Farm Road London NW1 8EH on 27 October 2016	(1 page)
14 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100	(7 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/07/24	(4 pages)