RENEW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 21/08/2421 August 2024 | Notification of a person with significant control statement |
| 20/08/2420 August 2024 | Cessation of Graham Urwin as a person with significant control on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Mr Thomas Stephen Poppitt as a director on 2024-07-10 |
| 15/08/2415 August 2024 | Termination of appointment of Pauline Urwin as a secretary on 2024-07-10 |
| 15/08/2415 August 2024 | Termination of appointment of Graham Urwin as a director on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Heather Smart as a secretary on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Ian Smart as a secretary on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Thomas Poppitt as a secretary on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Kathryn Poppitt as a secretary on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Heather Smart as a director on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Ian Smart as a director on 2024-07-10 |
| 15/08/2415 August 2024 | Appointment of Mrs Kathryn Marie Poppitt as a director on 2024-07-10 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 12/08/2412 August 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Registered office address changed from 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR England to 10 Warmington Road Hollywood Birmingham B47 5PE on 2023-09-22 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Change of details for Mr Graham Urwin as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Secretary's details changed for Pauline Urwin on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Graham Urwin on 2022-02-17 |
| 17/02/2217 February 2022 | Registered office address changed from 23 Brick Kiln Lane Wythall Birmingham West Midlands B47 6LL England to 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR on 2022-02-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 23 BRICK KILN LANE WYTHALL BIRMINGHAM B90 2AR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM URWIN / 10/12/2009 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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