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RENZACCI UK HOLDINGS LIMITED

Company number 08010218

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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)
17 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
11 Apr 2023	PSC07	Cessation of George Alexander as a person with significant control on 18 February 2023	View PDF Cessation of George Alexander as a person with significant control on 18 February 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	TM01	Termination of appointment of George Alexander as a director on 18 February 2023	View PDF Termination of appointment of George Alexander as a director on 18 February 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC01	Notification of Jason George James Alexander as a person with significant control on 18 February 2023	View PDF Notification of Jason George James Alexander as a person with significant control on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
30 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
01 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 25 pages (25 pages)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	CH01	Director's details changed for Mr Jason George James Alexander on 31 March 2020	View PDF Director's details changed for Mr Jason George James Alexander on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
05 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	PSC04	Change of details for Mr George Alexander as a person with significant control on 1 January 2019	View PDF Change of details for Mr George Alexander as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Jason George James Alexander on 5 April 2019	View PDF Director's details changed for Mr Jason George James Alexander on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH01	Director's details changed for Mr George Alexander on 1 January 2019	View PDF Director's details changed for Mr George Alexander on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
18 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 34 pages (34 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,002.22	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,002.22 - link opens in a new window - 5 pages (5 pages)

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RENZACCI UK HOLDINGS LIMITED

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