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RENNY GOLD (MARINE TRADE) CONSULTANTS LIMITED

Company number 07990592

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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)
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
06 Dec 2023 TM01 Termination of appointment of David Gabriel Allori as a director on 30 November 2023
04 Dec 2023 AA01 Current accounting period shortened from 1 January 2024 to 31 December 2023
04 Dec 2023 PSC02 Notification of Seventeen Group Limited as a person with significant control on 30 November 2023
04 Dec 2023 PSC07 Cessation of Anthony Renny Gold as a person with significant control on 30 November 2023
04 Dec 2023 PSC07 Cessation of Alyson Gold as a person with significant control on 30 November 2023
04 Dec 2023 AD01 Registered office address changed from Euromarine House 18 st Peters Park Road Broadstairs Kent CT10 2BL to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 4 December 2023
04 Dec 2023 AP03 Appointment of Mr Andrew David Swann as a secretary on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr Ajay Tailor as a director on 30 November 2023
04 Dec 2023 AP01 Appointment of Mr David Gabriel Allori as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Alyson Gold as a director on 30 November 2023
04 Dec 2023 TM01 Termination of appointment of Anthony Renny Gold as a director on 30 November 2023
12 Apr 2023 AA Total exemption full accounts made up to 1 January 2023
20 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Mar 2022 AA Unaudited abridged accounts made up to 1 January 2022
05 May 2021 AAMD Amended accounts made up to 1 January 2021
24 Mar 2021 PSC04 Change of details for Mr Anthony Renny Gold as a person with significant control on 24 March 2021
15 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
15 Mar 2021 PSC04 Change of details for Mr Anthony Renny Gold as a person with significant control on 15 March 2021
23 Feb 2021 AA Unaudited abridged accounts made up to 1 January 2021
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 1 January 2020
28 Mar 2019 AA Unaudited abridged accounts made up to 1 January 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates