RENAUDE LIMITED filing history - Find and update company information

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RENAUDE LIMITED

Company number 03296946

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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)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
29 Dec 2022	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
31 Dec 2021	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
30 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Martin Ian Dack as a director on 22 October 2020	View PDF Termination of appointment of Martin Ian Dack as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	PSC01	Notification of Michael Stuart Mackenzie as a person with significant control on 27 December 2017	View PDF Notification of Michael Stuart Mackenzie as a person with significant control on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
12 Feb 2018	CS01	Confirmation statement made on 27 December 2017 with updates	View PDF Confirmation statement made on 27 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	View PDF Withdrawal of a person with significant control statement on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Martin Ian Dack on 1 August 2017	View PDF Director's details changed for Mr Martin Ian Dack on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	View PDF Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
19 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
06 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,000	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
19 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 - link opens in a new window - 5 pages (5 pages)

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