Companies House does not verify the accuracy of the information filed

Advanced company search

EARENDEL ASSOCIATES LTD

Company number 13266537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jul 2024	AP01	Appointment of Mr Darrel Henry Sheinman as a director on 24 July 2024	View PDF Appointment of Mr Darrel Henry Sheinman as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	SH02	Sub-division of shares on 12 May 2023	View PDF Sub-division of shares on 12 May 2023 - link opens in a new window - 6 pages (6 pages)
14 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 14 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 12/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2023	CERTNM	Company name changed renova associates LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10	View PDF Company name changed renova associates LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-10 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Oct 2022	CH01	Director's details changed for Mr Christopher Aubrey Hamilton Wills on 24 October 2022	View PDF Director's details changed for Mr Christopher Aubrey Hamilton Wills on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Guy David Stjohn Kelso Spindler on 24 October 2022	View PDF Director's details changed for Mr Guy David Stjohn Kelso Spindler on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr Guy David Stjohn Kelso Spindler as a person with significant control on 24 October 2022	View PDF Change of details for Mr Guy David Stjohn Kelso Spindler as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr Christopher Aubrey Hamilton Wills as a person with significant control on 24 October 2022	View PDF Change of details for Mr Christopher Aubrey Hamilton Wills as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 24 October 2022	View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 24 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CERTNM	Company name changed renova programmes LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24	View PDF Company name changed renova programmes LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-24 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 2	View PDF Incorporation Statement of capital on 2021-03-15 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?