FORMAT RENOVATIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-11-30

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05/03/255 March 2025 Confirmation statement made on 2025-01-28 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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21/02/2421 February 2024 Confirmation statement made on 2024-01-28 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/03/2324 March 2023 Micro company accounts made up to 2022-11-30

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10/03/2310 March 2023 Confirmation statement made on 2023-01-28 with no updates

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24/01/2324 January 2023 Change of details for Ms Kim Brett as a person with significant control on 2022-02-17

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24/01/2324 January 2023 Director's details changed for Ms Kim Brett on 2022-02-17

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24/01/2324 January 2023 Director's details changed for Mr Warren Brett on 2022-02-17

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24/01/2324 January 2023 Change of details for Mr Warren Brett as a person with significant control on 2022-02-17

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-28 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM BRETT / 08/11/2018

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRETT

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27/07/1827 July 2018 PSC'S CHANGE OF PARTICULARS / MS KIM BRETT / 25/07/2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 22 NAPIER ROAD SOUTH CROYDON SURREY CR2 8QR

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23/12/1523 December 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM MOORGATE HOUSE 5 - 8 DYSART STREET LONDON EC2A 2BX

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 11 February 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRETT / 01/11/2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM BRETT / 01/11/2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM FYFE / 25/10/2013

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOAN BRETT

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/11/1212 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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07/11/127 November 2012 DIRECTOR APPOINTED MRS JOAN BRETT

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 61 ST. ALBANS ROAD FLAT 6 WARE COURT SUTTON SURREY SM1 2JH UNITED KINGDOM

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10/10/1210 October 2012 APPOINTMENT TERMINATED, SECRETARY KIM FYFE

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05/02/125 February 2012 03/02/12 STATEMENT OF CAPITAL GBP 10

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O W BRETT 2 PARKGATE COTTS SCHOOL HILL LAMBERHURST TUNBRIDGE WELLS KENT TN3 8DG UNITED KINGDOM

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 61 ST. ALBANS ROAD SUTTON SURREY SM1 2JH UNITED KINGDOM

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09/12/119 December 2011 SECRETARY'S CHANGE OF PARTICULARS / KIM FYFE / 09/12/2011

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24/11/1124 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BRETT / 24/11/2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 99 GODSTONE ROAD KENLEY CR8 5BD UNITED KINGDOM

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02/11/112 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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