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RENWICK CONSTRUCTION HUB LTD

Company number 13926972

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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)
24 Dec 2024	RP05	Registered office address changed to PO Box 4385, 13926972 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024	View PDF Registered office address changed to PO Box 4385, 13926972 - Companies House Default Address, Cardiff, CF14 8LH on 24 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC01	Notification of Jordan Jade Renwick as a person with significant control on 12 February 2024	View PDF Notification of Jordan Jade Renwick as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 24/12/2024 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 24/12/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
07 Apr 2024	CERTNM	Company name changed investment station LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01	View PDF Company name changed investment station LIMITED\certificate issued on 07/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-01 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 22 March 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 22 March 2024	View PDF Cessation of Harkers Associates Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 12 July 2023	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 9 Princes Square Harrogate HG1 1nd on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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