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RE-NEW FACADE LTD.

Company number 04931223

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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)
11 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Apr 2016 MR01 Registration of charge 049312230001, created on 31 March 2016
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015 AP01 Appointment of Mr Steve May as a director on 8 October 2015
23 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
23 Sep 2013 TM01 Termination of appointment of Martin Hurcombe as a director
23 Sep 2013 AP01 Appointment of Mr Daniel Vasiles Maries as a director
04 Sep 2013 CERTNM Company name changed easy treat & clean LIMITED\certificate issued on 04/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
08 Jul 2011 CERTNM Company name changed glass restoration LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-07-07
  • NM01 ‐ Change of name by resolution
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Oct 2010 CH03 Secretary's details changed for Robert William Griffin on 14 October 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Robert William Griffin on 1 November 2009
12 Nov 2009 CH01 Director's details changed for Martin Victor Hurcombe on 1 November 2009