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TOTAL RENDER SOLUTIONS LTD

Company number 12149859

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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)
03 Feb 2025 AA Total exemption full accounts made up to 31 August 2024
20 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
13 Feb 2024 AD01 Registered office address changed from 53 Causley Drive Barrs Court Bristol BS30 7JD United Kingdom to 30-38 Bell Hill Road St George Bristol BS5 7LJ on 13 February 2024
08 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
23 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CERTNM Company name changed total render solutions (sw) LTD\certificate issued on 24/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-10
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
28 Jul 2020 AP01 Appointment of Mr Scott Clifford Woodman as a director on 16 July 2020
28 Jul 2020 PSC04 Change of details for Mrs Alexandra Elizabeth Woodman as a person with significant control on 16 July 2020
28 Jul 2020 PSC01 Notification of Scott Woodman as a person with significant control on 16 July 2020
12 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-12
  • GBP 2