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RENEURON LIMITED

Company number 03375897

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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)
07 Oct 2025 AA Accounts for a small company made up to 31 March 2025
30 Jul 2025 AA Accounts for a small company made up to 31 March 2024
12 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
14 Apr 2025 CS01 Confirmation statement made on 9 May 2024 with no updates
28 Mar 2025 AM21 Notice of end of Administration
27 Mar 2025 AP03 Appointment of Mr Keith John Parrish as a secretary on 27 March 2025
26 Mar 2025 AP01 Appointment of Mr Randolph Lee Corteling as a director on 21 March 2025
25 Mar 2025 PSC05 Change of details for Reneuron Group Plc as a person with significant control on 25 March 2025
25 Mar 2025 AD01 Registered office address changed from C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 25 March 2025
28 Oct 2024 AM10 Administrator's progress report
13 Jun 2024 AM07 Result of meeting of creditors
01 Jun 2024 TM01 Termination of appointment of John Michael Hawkins as a director on 7 May 2024
31 May 2024 TM02 Termination of appointment of John Michael Hawkins as a secretary on 7 March 2024
24 May 2024 AM03 Statement of administrator's proposal
10 May 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
02 Apr 2024 AD01 Registered office address changed from Reneuron Pencoed Business Park Pencoed Bridgend CF35 5HY Wales to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2 April 2024
02 Apr 2024 AM01 Appointment of an administrator
24 Jul 2023 AA Full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Catherine Ann Isted as a director on 31 December 2022
16 Sep 2022 AA Full accounts made up to 31 March 2022
14 Sep 2022 AP01 Appointment of Mr John Michael Hawkins as a director on 14 September 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Olav Hellebo as a director on 28 February 2022