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RENOVATE CONTRACTS LIMITED

Company number 04863640

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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 Sep 2023 CH01 Director's details changed for Oliver Whittington on 14 September 2023
18 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
22 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
16 Aug 2021 CH01 Director's details changed for Oliver Whittington on 9 August 2021
15 Oct 2020 AP01 Appointment of Susan Elizabeth Maclauchlan as a director on 14 October 2020
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 CH01 Director's details changed for Mr Duncan Alexander Maclauchlan on 15 November 2019
15 Nov 2019 PSC04 Change of details for Mr Duncan Alexander Maclauchlan as a person with significant control on 15 November 2019
15 Nov 2019 CH01 Director's details changed for Oliver Whittington on 15 November 2019
15 Nov 2019 AD01 Registered office address changed from 91 Park Road Earl Shilton Leicester LE9 7EB to 39 Hill Lane Close Markfield Leicestershire LE67 9PY on 15 November 2019
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 TM01 Termination of appointment of Richard Thomas Duncan Case as a director on 2 February 2018
15 May 2018 AP01 Appointment of Oliver Whittington as a director on 11 May 2018
12 Apr 2018 PSC07 Cessation of Kelly Case as a person with significant control on 5 February 2018
12 Apr 2018 PSC04 Change of details for Mr Duncan Alexander Maclauchlan as a person with significant control on 5 February 2018
21 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016