RENOWNERS CLUB LIMITED

Company number 05364708

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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)
15 Oct 2020 AA Micro company accounts made up to 28 February 2020
16 Jul 2020 PSC08 Notification of a person with significant control statement
09 Jul 2020 PSC07 Cessation of Alasdair Scott Worsley as a person with significant control on 29 October 2017
09 Jul 2020 TM01 Termination of appointment of Alasdair Scott Worsley as a director on 9 July 2020
26 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
20 Feb 2020 CH01 Director's details changed for Mr Alasdair Scott Worsley on 19 February 2020
19 Feb 2020 PSC04 Change of details for Mr Alasdair Scott Worsley as a person with significant control on 29 October 2017
14 Jan 2020 AD01 Registered office address changed from 10 Millfield View Worksop S80 3QB England to C/O Lambert Chapman Llp 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 14 January 2020
21 Nov 2019 AA Micro company accounts made up to 28 February 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Glyn Barry Hayler as a director on 17 December 2018
02 Nov 2018 AA Micro company accounts made up to 28 February 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AP01 Appointment of Mr Michael Chambers as a director on 22 April 2018
22 Apr 2018 TM01 Termination of appointment of Michael Peter Fawke as a director on 15 April 2018
30 Mar 2018 CH01 Director's details changed for Mr Glyn Barry Hayler on 30 March 2018
30 Mar 2018 CH01 Director's details changed for Mr Robert Ian Slater on 30 March 2018
30 Mar 2018 AP01 Appointment of Mr Robert Ian Slater as a director on 30 March 2018
30 Mar 2018 AP01 Appointment of Mr Glyn Barry Hayler as a director on 30 March 2018
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
29 Oct 2017 AP01 Appointment of Mr Roy Austin Prosser as a director on 29 October 2017
29 Oct 2017 TM01 Termination of appointment of Malcolm John Bailey as a director on 29 October 2017
29 Oct 2017 PSC07 Cessation of Alasdair Scott Worslet as a person with significant control on 29 October 2017
29 Oct 2017 PSC07 Cessation of Malcolm John Bailey as a person with significant control on 29 October 2017