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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02 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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14 Dec 2023 |
PSC04 |
Change of details for Mr David Bright as a person with significant control on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr David Bright on 1 December 2023
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22 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jul 2023 |
PSC07 |
Cessation of Dion Perry Mailich as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC01 |
Notification of David Bright as a person with significant control on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Dion Perry Mailich as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr David Bright as a director on 12 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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03 Mar 2022 |
SH08 |
Change of share class name or designation
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02 Mar 2022 |
SH05 |
Statement of capital on 23 February 2022
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 23 February 2022
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01 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
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07 Jan 2022 |
CERTNM |
Company name changed renovare property kh LTD\certificate issued on 07/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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03 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Sep 2021 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Dion Perry Mailich on 3 September 2021
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04 Mar 2021 |
PSC04 |
Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Dion Perry Mailich on 11 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021
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07 Sep 2020 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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