RENOWN INVESTMENTS (HOLDINGS) LIMITED filing history - Find and update company information

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RENOWN INVESTMENTS (HOLDINGS) LIMITED

Company number 00683698

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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)
03 Apr 2024	AP01	Appointment of Ms Helen Margaret Willis as a director on 31 March 2024	View PDF Appointment of Ms Helen Margaret Willis as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Warren John Clements as a director on 31 March 2024	View PDF Termination of appointment of Warren John Clements as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
24 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 199 pages (199 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 25 January 2017	View PDF Second filing of Confirmation Statement dated 25 January 2017 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
25 Mar 2022	AP01	Appointment of Mr Warren John Clements as a director on 18 March 2022	View PDF Appointment of Mr Warren John Clements as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of Martin David Hunter as a director on 18 March 2022	View PDF Termination of appointment of Martin David Hunter as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
15 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP01	Appointment of Mrs Lucy Jane Fleming as a director on 30 November 2020	View PDF Appointment of Mrs Lucy Jane Fleming as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	TM01	Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020	View PDF Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	View PDF Appointment of Ms Maria Singleterry as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	View PDF Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 May 2019	AP01	Appointment of Mr Martin David Hunter as a director on 7 May 2019	View PDF Appointment of Mr Martin David Hunter as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Andrew Wyllie as a director on 7 May 2019	View PDF Termination of appointment of Andrew Wyllie as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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