RENEWABLE HEAT ASSETS 1 LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Total exemption full accounts made up to 2023-12-31

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with updates

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with updates

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10/10/2210 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/10/217 October 2021 Director's details changed for Mr Michael Heal on 2021-10-06

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07/10/217 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/06/2130 June 2021 Registration of charge 086825250014, created on 2021-06-17

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30/06/2130 June 2021 Registration of charge 086825250015, created on 2021-06-17

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29/06/2129 June 2021 Registration of charge 086825250013, created on 2021-06-17

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29/06/2129 June 2021 Registration of charge 086825250010, created on 2021-06-17

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29/06/2129 June 2021 Registration of charge 086825250009, created on 2021-06-17

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29/06/2129 June 2021 Registration of charge 086825250012, created on 2021-06-17

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29/06/2129 June 2021 Registration of charge 086825250011, created on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 COMPANY NAME CHANGED RENDESCO1 LTD CERTIFICATE ISSUED ON 10/07/20

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16/06/2016 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY / 16/06/2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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14/08/1914 August 2019 ADOPT ARTICLES 12/06/2019

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16/07/1916 July 2019 DIRECTOR APPOINTED MR MICHAEL HEAL

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15/07/1915 July 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN SOWERBUTTS

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY / 25/06/2019

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/04/1929 April 2019 COMPANY NAME CHANGED RENDESCO LIMITED CERTIFICATE ISSUED ON 29/04/19

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07/01/197 January 2019 CESSATION OF JULIAN NEAME SOWERBUTTS AS A PSC

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENDESCO HOLDINGS LTD

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07/01/197 January 2019 CESSATION OF ALASTAIR MURRAY AS A PSC

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07/01/197 January 2019 CESSATION OF GEORGE HOLLINGBERY AS A PSC

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY / 15/10/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY / 15/10/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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04/09/184 September 2018 CESSATION OF MARK WITZENBERGER AS A PSC

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03/09/183 September 2018 CESSATION OF GEORGE HOLLINGBERY AS A PSC

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03/09/183 September 2018 CESSATION OF MARK WITZENBERGER AS A PSC

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25/05/1825 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086825250001

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16/05/1816 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JULIAN SOWERBUTTS

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SOWERBUTTS / 09/09/2013

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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22/08/1722 August 2017 CESSATION OF MARK WITZENBERGER AS A PSC

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250008

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250007

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250004

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250006

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250003

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250005

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02/03/162 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086825250002

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MR ALASTAIR MURRAY

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15/06/1515 June 2015 ADOPT ARTICLES 11/05/2015

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15/06/1515 June 2015 11/05/15 STATEMENT OF CAPITAL GBP 1615

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/04/152 April 2015 SECOND FILING WITH MUD 09/09/14 FOR FORM AR01

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086825250001

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28/11/1428 November 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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11/09/1411 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, HR4 8NG, UNITED KINGDOM

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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