RENOVA DEVELOPMENTS LIMITED filing history - Find and update company information

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RENOVA DEVELOPMENTS LIMITED

Company number 05095455

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024	View PDF Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Ian Mark Willett as a director on 4 March 2024	View PDF Termination of appointment of Ian Mark Willett as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	CH01	Director's details changed for Julie Ashurst on 2 August 2023	View PDF Director's details changed for Julie Ashurst on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Ian Mark Willett as a director on 16 August 2022	View PDF Appointment of Mr Ian Mark Willett as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
13 May 2022	TM01	Termination of appointment of Oliver David Hannan as a director on 6 May 2022	View PDF Termination of appointment of Oliver David Hannan as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Affan Nasir as a director on 6 May 2022	View PDF Appointment of Mr Affan Nasir as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	TM01	Termination of appointment of Jamie Russell Andrews as a director on 25 October 2021	View PDF Termination of appointment of Jamie Russell Andrews as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Andy Muir as a director on 25 October 2021	View PDF Appointment of Mr Andy Muir as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
11 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Jamie Russell Andrews as a director on 7 December 2020	View PDF Appointment of Mr Jamie Russell Andrews as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020	View PDF Termination of appointment of Neil Geoffrey Ward as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	TM01	Termination of appointment of Benjamin Stefan Lipinski as a director on 30 January 2020	View PDF Termination of appointment of Benjamin Stefan Lipinski as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Jamie Russell Andrews as a director on 12 October 2019	View PDF Termination of appointment of Jamie Russell Andrews as a director on 12 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Jamie Russell Andrews as a director on 11 October 2019	View PDF Appointment of Mr Jamie Russell Andrews as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP04	Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019	View PDF Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	TM02	Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019	View PDF Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)

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