RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

Filter by category


Confirmation statement filters

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)
19 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
01 Dec 2020 AP01 Appointment of Mrs Lucy Jane Fleming as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
07 Sep 2020 AP03 Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
07 Sep 2020 TM02 Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
14 Jun 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Martin David Hunter as a director on 7 May 2019
13 May 2019 TM01 Termination of appointment of Andrew Wyllie as a director on 7 May 2019
17 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Anthony Oliver Bickerstaff on 29 September 2017
31 Aug 2017 TM01 Termination of appointment of Timothy Garnet Bowen as a director on 31 August 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,075,100
27 May 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,075,100
15 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 MISC Section 519
18 Mar 2014 AUD Auditor's resignation