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RENDESCO LMH SHAREHOLDER LIMITED

Company number 13318030

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
01 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
22 May 2024 PSC02 Notification of Rendesco Group Limited as a person with significant control on 22 May 2024
22 May 2024 PSC07 Cessation of Rhi Newco Limited as a person with significant control on 22 May 2024
21 May 2024 PSC07 Cessation of Renewable Heat Investments Limited as a person with significant control on 21 May 2024
21 May 2024 PSC02 Notification of Rhi Newco Limited as a person with significant control on 21 May 2024
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
12 Feb 2024 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
29 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
12 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
07 Jul 2021 CH01 Director's details changed for Alistair Murray on 6 July 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
06 Jul 2021 AP01 Appointment of Mr Michael James Heal as a director on 6 July 2021
06 Jul 2021 AP01 Appointment of Alistair Murray as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 6 July 2021
06 Jul 2021 TM01 Termination of appointment of Jonathan James Jones as a director on 6 July 2021
06 Jul 2021 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 6 July 2021
06 Jul 2021 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 6 July 2021
06 Jul 2021 PSC02 Notification of Renewable Heat Investments Limited as a person with significant control on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 14 Rodney Road Cheltenham GL50 1JJ on 6 July 2021
07 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-07
  • GBP 1