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NETRENE LTD

Company number 14009096

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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)
28 May 2024 AA Total exemption full accounts made up to 31 March 2024
17 May 2024 CS01 Confirmation statement made on 28 March 2024 with updates
25 Apr 2024 RP10 Address of person with significant control Mr Darren Barry Birks changed to 14009096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 April 2024
25 Apr 2024 RP09 Address of officer Mr Darren Barry Birks changed to 14009096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 April 2024
25 Apr 2024 RP09 Address of officer Mr Darren Barry Birks changed to 14009096 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 April 2024
19 Mar 2024 PSC07 Cessation of Andrew Ruddiforth as a person with significant control on 18 March 2024
19 Mar 2024 AD01 Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to Unit 28G Mount Road London NW4 3PU on 19 March 2024
19 Mar 2024 TM01 Termination of appointment of Andrew Ruddiforth as a director on 18 March 2024
19 Mar 2024 TM02 Termination of appointment of Andrew Ruddiforth as a secretary on 18 March 2024
19 Mar 2024 PSC01 Notification of Darren Barry Birks as a person with significant control on 18 March 2024
19 Mar 2024 AP03 Appointment of Mr Darren Barry Birks as a secretary on 18 March 2024
  • ANNOTATION Part Admin Removed The service address on the AP03 was administratively removed from the public register on 25/04/2024 as the material was not properly delivered.
19 Mar 2024 AP01 Appointment of Mr Darren Barry Birks as a director on 18 March 2024
  • ANNOTATION Part Admin Removed The service address on the AP01 was administratively removed from the public register on 25/04/2024 as the material was not properly delivered.
05 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-29
  • GBP 10