- Company Overview for RENNICKS (U.K.) LIMITED (10963945)
- Filing history for RENNICKS (U.K.) LIMITED (10963945)
- People for RENNICKS (U.K.) LIMITED (10963945)
- Charges for RENNICKS (U.K.) LIMITED (10963945)
- More for RENNICKS (U.K.) LIMITED (10963945)
| 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) |
|---|---|---|---|
| 07 Feb 2025 | AUD |
Auditor's resignation
This document is being processed and will be available in 10 days.
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| 13 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 29 August 2024 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 3 September 2023 with no updates | |
| 15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 3 September 2022 with no updates | |
| 07 Sep 2022 | PSC07 | Cessation of Michael Flanagan as a person with significant control on 1 April 2022 | |
| 19 May 2022 | AP01 | Appointment of Mr Robert Tait as a director on 19 May 2022 | |
| 13 Oct 2021 | CH01 | Director's details changed for Mr Barry Marron on 13 October 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 3 September 2021 with no updates | |
| 19 Apr 2021 | AP01 | Appointment of Mr Barry Marron as a director on 19 April 2021 | |
| 17 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Sep 2020 | TM01 | Termination of appointment of Ross Bullerwell as a director on 8 September 2020 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
| 16 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
| 16 Sep 2019 | PSC01 | Notification of Michael Flanagan as a person with significant control on 14 December 2017 | |
| 16 Sep 2019 | PSC02 | Notification of Renatus Capital Partners Ltd as a person with significant control on 14 December 2017 | |
| 09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 30 Oct 2018 | PSC02 | Notification of Caliso Investments Limited as a person with significant control on 14 December 2017 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with updates | |
| 10 Jul 2018 | AP01 | Appointment of Mr Ross Bullerwell as a director on 10 July 2018 | |
| 09 Jul 2018 | AA01 | Current accounting period extended from 30 September 2018 to 31 December 2018 | |
| 22 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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