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RENGEN PARK STREET LIMITED

Company number 12097877

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 July 2022
31 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
03 Mar 2023 MR01 Registration of charge 120978770005, created on 1 March 2023
01 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
15 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with updates
08 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
20 May 2021 MR04 Satisfaction of charge 120978770001 in full
20 May 2021 MR01 Registration of charge 120978770003, created on 14 May 2021
20 May 2021 MR01 Registration of charge 120978770004, created on 14 May 2021
21 Dec 2020 MR01 Registration of charge 120978770002, created on 11 December 2020
21 Dec 2020 MR01 Registration of charge 120978770001, created on 11 December 2020
14 Dec 2020 AP01 Appointment of Mr Lee Elliot Cory as a director on 27 November 2020
20 Nov 2020 TM01 Termination of appointment of David Franklin Steadman as a director on 20 November 2020
13 Nov 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
12 Nov 2020 PSC02 Notification of Deia Group Limited as a person with significant control on 11 November 2020
12 Nov 2020 PSC07 Cessation of Iesis Limited as a person with significant control on 11 November 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-11
11 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-11
  • GBP 100
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted