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RENERGY (NORTH WEST) LTD

Company number 09339603

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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)
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
02 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 24 April 2020
30 Nov 2022 AA Accounts for a small company made up to 28 February 2022
29 Nov 2022 CH01 Director's details changed for Mr James Paul Entwisle on 29 November 2022
29 Nov 2022 AD01 Registered office address changed from Aberdeen Cottage Tongues Lane Preesall Poulton-Le-Fylde FY6 0HL England to Rees House Burn Hall Industrial Estate Venture Road Fleetwood Lancashire FY7 8RS on 29 November 2022
25 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
30 Nov 2021 AA Accounts for a small company made up to 28 February 2021
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
11 Mar 2021 CH01 Director's details changed for Mr James Paul Entwisle on 11 March 2021
03 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Feb 2021 MR01 Registration of charge 093396030001, created on 28 January 2021
08 Sep 2020 AA01 Current accounting period extended from 31 December 2020 to 28 February 2021
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/01/2023
18 Nov 2019 PSC07 Cessation of James Paul Entwisle as a person with significant control on 20 September 2019
18 Nov 2019 PSC02 Notification of Lancashire Waste Recycling (Holding) Limited as a person with significant control on 20 September 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
11 May 2018 PSC07 Cessation of Brookbury Nominees Ltd as a person with significant control on 1 August 2017
14 Sep 2017 AD01 Registered office address changed from Suite 307 76 King Street Manchester M2 4NH England to Aberdeen Cottage Tongues Lane Preesall Poulton-Le-Fylde FY6 0HL on 14 September 2017