RENATUS WRN SECURED LOAN NOTE HOLDERS LTD.
Company number 06297852
- Company Overview for RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. (06297852)
- Filing history for RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. (06297852)
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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) |
|---|---|---|---|
| 16 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 05 Jul 2023 | CS01 | Confirmation statement made on 29 June 2023 with no updates | |
| 12 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 25 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 07 Dec 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 11 Jul 2020 | CS01 | Confirmation statement made on 29 June 2020 with updates | |
| 25 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 03 Jul 2019 | PSC01 | Notification of Douglas Ware as a person with significant control on 28 June 2019 | |
| 04 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
| 30 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with no updates | |
| 01 Jul 2017 | PSC02 | Notification of Europe and Asian Ltd as a person with significant control on 14 June 2016 | |
| 27 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 27 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
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| 11 Jul 2014 | CERTNM |
Company name changed holiday here I come LTD\certificate issued on 11/07/14
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| 10 Jul 2014 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 10 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 30 Jun 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 23 Aug 2013 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 August 2013 | |
| 23 Aug 2013 | AP01 | Appointment of Mr Douglas Ware as a director |