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RENISHAW ESTATES LIMITED

Company number 03410156

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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)
14 Apr 2024 PSC02 Notification of Sitwell Estates No 1 Company Limited as a person with significant control on 22 December 2023
14 Apr 2024 PSC02 Notification of Sitwell Estates No 2 Company Limited as a person with significant control on 22 December 2023
12 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 12 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 March 2021
20 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1,873,025.00
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 1,070,300
16 Oct 2020 CC04 Statement of company's objects
16 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2020 MA Memorandum and Articles of Association
16 Oct 2020 TM02 Termination of appointment of Timothy Edward Shuldham as a secretary on 1 September 2020
14 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016