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RENZACCI (U.K.) PLC

Company number 01042547

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
11 Jul 2023	TM01	Termination of appointment of George Alexander as a director on 18 February 2023	View PDF Termination of appointment of George Alexander as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Jake George Jeremy Alexander as a director on 18 February 2023	View PDF Appointment of Mr Jake George Jeremy Alexander as a director on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
30 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
08 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	PSC02	Notification of Renzacci Uk Holdings Limited as a person with significant control on 1 May 2016	View PDF Notification of Renzacci Uk Holdings Limited as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
28 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,555.5	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,555.5 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,555.5	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50,555.5 - link opens in a new window - 5 pages (5 pages)

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RENZACCI (U.K.) PLC

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