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40 RENSHAW LTD

Company number 13755572

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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)
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 October 2023
11 Dec 2023 AA Total exemption full accounts made up to 31 October 2022
16 Oct 2023 AA01 Previous accounting period shortened from 30 November 2022 to 31 October 2022
05 Oct 2023 MR01 Registration of charge 137555720002, created on 29 September 2023
05 Oct 2023 MR01 Registration of charge 137555720003, created on 29 September 2023
18 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
22 Jun 2022 MR01 Registration of charge 137555720001, created on 20 June 2022
10 May 2022 PSC04 Change of details for Mr Callum Scott as a person with significant control on 19 November 2021
10 May 2022 PSC01 Notification of Rachel Jayne Scott as a person with significant control on 19 November 2021
10 May 2022 AP01 Appointment of Mrs Rachel Jayne Scott as a director on 19 November 2021
10 May 2022 AD01 Registered office address changed from Suite 14a Egerton House Tower Road Birkenhead Merseyside CH41 1FN United Kingdom to 7 Back Sandon Street Liverpool L8 7GA on 10 May 2022
05 Apr 2022 CERTNM Company name changed c&r operations LTD\certificate issued on 05/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-04
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
19 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted