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RENGEN (BURNHAM ROAD) LIMITED

Company number 09237571

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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)
28 Mar 2024 AA01 Previous accounting period shortened from 28 July 2023 to 27 July 2023
23 Oct 2023 AA Total exemption full accounts made up to 30 July 2022
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
28 Jul 2023 AA01 Current accounting period shortened from 29 July 2022 to 28 July 2022
28 Apr 2023 AA01 Previous accounting period shortened from 30 July 2022 to 29 July 2022
30 Oct 2022 AA Total exemption full accounts made up to 30 July 2021
14 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
29 Jul 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
12 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
14 Jan 2020 MA Memorandum and Articles of Association
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 18/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2019 MR04 Satisfaction of charge 092375710004 in full
26 Nov 2019 MR04 Satisfaction of charge 092375710003 in full
18 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
04 May 2018 MR01 Registration of charge 092375710005, created on 30 April 2018
04 May 2018 MR01 Registration of charge 092375710006, created on 30 April 2018
04 May 2018 MR01 Registration of charge 092375710007, created on 30 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
01 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with updates
01 Oct 2017 PSC07 Cessation of Iesis (Wellsway) Limited as a person with significant control on 30 November 2016