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RENEW NOMINEES LIMITED

Company number 02347041

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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)
16 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
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25 Oct 2024 AD01 Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
08 Feb 2024 AA Accounts for a dormant company made up to 30 September 2023
05 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
05 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 30 September 2022
06 Apr 2022 AP01 Appointment of Mr Jonathan Mark Dodd as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Gordon Ray as a director on 31 March 2022
15 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
17 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Mar 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
18 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
06 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
04 Nov 2019 TM01 Termination of appointment of Graham Martin Ellis as a director on 31 October 2019
05 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
17 Dec 2018 AD01 Registered office address changed from Yew Trees Main Street North Aberford West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018
15 May 2018 AP01 Appointment of Mr Gordon Ray as a director on 15 May 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
27 Nov 2017 AP03 Appointment of Mr Sean Christopher Wyndham-Quin as a secretary on 27 November 2017
27 Nov 2017 TM02 Termination of appointment of John William Young Strachan Samuel as a secretary on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of John William Young Strachan Samuel as a director on 27 November 2017
27 Nov 2017 AP01 Appointment of Mr Sean Christopher Wyndham-Quin as a director on 27 November 2017