RENEWI HOLDINGS LIMITED filing history - Find and update company information

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RENEWI HOLDINGS LIMITED

Company number 03886399

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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 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Mark Andrew Rawling as a director on 15 December 2023	View PDF Termination of appointment of Mark Andrew Rawling as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Christine Jane Cooper as a director on 15 December 2023	View PDF Appointment of Christine Jane Cooper as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 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 - 21 pages (21 pages)
10 Oct 2023	AP01	Appointment of Mark Andrew Rawling as a director on 3 October 2023	View PDF Appointment of Mark Andrew Rawling as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Neil Rowland Miles as a director on 2 October 2023	View PDF Termination of appointment of Neil Rowland Miles as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM02	Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023	View PDF Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP03	Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023	View PDF Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2023	CH01	Director's details changed for Mr Otto Frank De Bont on 23 January 2023	View PDF Director's details changed for Mr Otto Frank De Bont on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CH03	Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023	View PDF Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
01 Apr 2022	AP01	Appointment of Mr Neil Rowland Miles as a director on 1 April 2022	View PDF Appointment of Mr Neil Rowland Miles as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Toby Richard Woolrych as a director on 31 March 2022	View PDF Termination of appointment of Toby Richard Woolrych as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 166	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 166 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	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 - 20 pages (20 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 20 pages (20 pages)
01 Apr 2019	TM01	Termination of appointment of Peter George Dilnot as a director on 31 March 2019	View PDF Termination of appointment of Peter George Dilnot as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr Otto Frank De Bont as a director on 1 April 2019	View PDF Appointment of Mr Otto Frank De Bont as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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