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RENEURON HOLDINGS LIMITED

Company number 04697300

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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)
13 Jun 2024 AM06 Notice of deemed approval of proposals
01 Jun 2024 TM01 Termination of appointment of John Michael Hawkins as a director on 7 May 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
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
07 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
03 Jan 2023 AP01 Appointment of Mr Iain Gladstone Ross as a director on 31 December 2022
03 Jan 2023 AP01 Appointment of Mr John Michael Hawkins 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
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
01 Mar 2022 TM01 Termination of appointment of Olav Hellebo as a director on 28 February 2022
04 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 Oct 2021 AP01 Appointment of Ms Catherine Ann Isted as a director on 11 October 2021
01 Jun 2021 TM01 Termination of appointment of Michael Elliott Hunt as a director on 31 May 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
04 Sep 2020 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Sep 2019 AA Accounts for a small company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates