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RENELLA LIMITED

Company number SC450910

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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)
01 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 18 May 2024
01 Nov 2024 PSC07 Cessation of Laura Anne Hill as a person with significant control on 1 April 2024
01 Nov 2024 PSC07 Cessation of Ross Andrew James Miller as a person with significant control on 1 April 2024
01 Nov 2024 PSC01 Notification of Moira Holland-Forrester as a person with significant control on 1 April 2024
01 Nov 2024 TM01 Termination of appointment of Laura Anne Hill as a director on 1 April 2024
01 Nov 2024 TM01 Termination of appointment of Ross Andrew James Miller as a director on 1 April 2024
12 Jun 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/11/2024.
29 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
13 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
01 Jun 2021 PSC04 Change of details for Laura Anne Hill as a person with significant control on 11 March 2021
01 Jun 2021 CH01 Director's details changed for Laura Anne Hill on 11 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
24 May 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 20
24 May 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 18
24 May 2019 SH01 Statement of capital following an allotment of shares on 6 April 2019
  • GBP 15
24 May 2019 PSC07 Cessation of Thomas Stirling Miller as a person with significant control on 1 March 2019
24 May 2019 PSC01 Notification of Laura Anne Hill as a person with significant control on 1 March 2019
09 Apr 2019 AP01 Appointment of Moira Holland-Forrester as a director on 6 April 2019