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RENOLD HOLDINGS LIMITED

Company number 10246040

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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 Jul 2024 TM01 Termination of appointment of Lynne Joan Rosser as a director on 1 July 2024
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
28 Dec 2023 AA Full accounts made up to 31 March 2023
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
16 Nov 2021 AA Full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr James Robert Haughey as a director on 24 May 2021
12 Feb 2021 CH01 Director's details changed for Mrs Lynne Joan Rosser on 21 December 2020
08 Oct 2020 AA Full accounts made up to 31 March 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
22 Jun 2020 TM01 Termination of appointment of Ian Lloyd Scapens as a director on 19 June 2020
06 Jan 2020 TM01 Termination of appointment of Antony Kenneth Edwards as a director on 31 December 2019
06 Jan 2020 AP01 Appointment of Andrew Peter Buller as a director on 31 December 2019
12 Dec 2019 AA Full accounts made up to 31 March 2019
30 Nov 2019 MA Memorandum and Articles of Association
17 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 MR01 Registration of charge 102460400002, created on 10 October 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
29 Oct 2018 AA Full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
16 May 2018 AP01 Appointment of Mr Michael Peter Wallwork as a director on 14 February 2018
16 May 2018 AP01 Appointment of Mr Antony Kenneth Edwards as a director on 14 February 2018
16 May 2018 TM01 Termination of appointment of Graham Conyers as a director on 14 February 2018