Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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14 Apr 2021 |
PSC07 |
Cessation of Renfin H2O S.R.O as a person with significant control on 3 December 2020
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14 Apr 2021 |
PSC02 |
Notification of Renfin Hydro 2 Ltd as a person with significant control on 3 December 2020
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14 Apr 2021 |
PSC07 |
Cessation of Ewan William Campbell-Lendrum as a person with significant control on 3 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Ewan William Campbell-Lendrum as a director on 20 January 2021
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29 Dec 2020 |
MR01 |
Registration of charge 110062770003, created on 23 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
MR01 |
Registration of charge 110062770002, created on 3 December 2020
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10 Dec 2020 |
MR01 |
Registration of charge 110062770001, created on 3 December 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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06 May 2020 |
PSC02 |
Notification of Renfin H2O S.R.O as a person with significant control on 25 April 2020
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06 May 2020 |
PSC07 |
Cessation of Renfin H2O S.R.O as a person with significant control on 24 April 2020
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27 Apr 2020 |
PSC05 |
Change of details for Renfin H2O S.R.O as a person with significant control on 24 April 2020
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24 Apr 2020 |
PSC05 |
Change of details for Renfin H2O S.R.O as a person with significant control on 22 April 2020
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24 Apr 2020 |
PSC05 |
Change of details for a person with significant control
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24 Apr 2020 |
PSC04 |
Change of details for Mr Ewan William Campbell-Lendrum as a person with significant control on 22 April 2020
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24 Apr 2020 |
PSC02 |
Notification of Renfin H2O S.R.O as a person with significant control on 22 April 2020
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