RENEWAL (HOLDINGS) LIMITED

05486829
DRAYTON HOUSE DRAYTON LANE CHICHESTER WEST SUSSEX PO20 2EW

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Documents
Date Category Description Pages
23 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 officers Change of particulars for director (Ms Jordana Soraya Fatima Malik) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Ms Martina Mitkova Angelova) 2 Buy now
03 Apr 2024 officers Change of particulars for secretary (Ms Martina Angelova) 1 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 accounts Annual Accounts 2 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 2 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 2 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 accounts Annual Accounts 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 accounts Annual Accounts 7 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 7 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 8 Buy now
12 Feb 2018 officers Appointment of director (Ms Martina Mitkova Angelova) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2016 accounts Annual Accounts 8 Buy now
13 Jul 2016 annual-return Annual Return 7 Buy now
28 Nov 2015 accounts Annual Accounts 9 Buy now
25 Jun 2015 annual-return Annual Return 5 Buy now
25 Jun 2015 officers Change of particulars for director (Miss Jordana Soraya Fatima Malik) 2 Buy now
01 Apr 2015 accounts Annual Accounts 8 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
16 Jul 2014 officers Change of particulars for director (Miss Jordana Soraya Fatima Malik) 2 Buy now
16 Jul 2014 officers Change of particulars for secretary (Ms Martina Angelova) 1 Buy now
25 Mar 2014 accounts Annual Accounts 10 Buy now
13 Feb 2014 address Change Sail Address Company With Old Address 2 Buy now
15 Jul 2013 annual-return Annual Return 4 Buy now
20 Nov 2012 accounts Annual Accounts 8 Buy now
25 Jul 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 8 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
26 Jul 2011 officers Appointment of director (Miss Jordana Soraya Fatima Malik) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Mushtaq Malik) 1 Buy now
22 Mar 2011 accounts Annual Accounts 8 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
21 Jul 2010 officers Change of particulars for director (Mr Mushtaq Malik) 2 Buy now
21 Jul 2010 address Change Sail Address Company 1 Buy now
21 Jul 2010 officers Change of particulars for secretary (Ms Martina Angelova) 2 Buy now
13 Nov 2009 accounts Annual Accounts 8 Buy now
29 Jun 2009 annual-return Return made up to 21/06/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 4 Buy now
18 Jul 2008 annual-return Return made up to 21/06/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 4 Buy now
13 Dec 2007 annual-return Return made up to 21/06/07; full list of members 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
29 Oct 2007 officers New secretary appointed 2 Buy now
10 Jul 2007 accounts Annual Accounts 2 Buy now
10 Jul 2006 annual-return Return made up to 21/06/06; full list of members 2 Buy now
10 Jul 2006 address Location of debenture register 1 Buy now
10 Jul 2006 address Location of register of members 1 Buy now
10 Jul 2006 address Registered office changed on 10/07/06 from: 22 bardsley lane london SE10 9RF 1 Buy now
29 Mar 2006 capital Ad 01/01/06--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
12 Aug 2005 capital Ad 03/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: 1 park row leeds LS1 5AB 1 Buy now
12 Aug 2005 officers Director resigned 1 Buy now
12 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2005 incorporation Incorporation Company 17 Buy now