RENOVATIONS & EXTENSIONS LIMITED

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Company Documents

DateDescription
11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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29/02/2429 February 2024 Application to strike the company off the register

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29/11/2329 November 2023 Termination of appointment of Marcin Marek Dziubinski as a director on 2023-11-22

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-11-30

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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11/05/2311 May 2023 Confirmation statement made on 2023-03-31 with no updates

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21/02/2321 February 2023 Appointment of Marcin Marek Dziubinski as a director on 2023-02-21

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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22/12/2222 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-11-30

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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08/02/228 February 2022 Confirmation statement made on 2022-01-04 with no updates

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

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26/11/2126 November 2021 Appointment of Ewa Aleksandra Burska as a director on 2021-11-25

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

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29/11/2029 November 2020 30/11/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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

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11/10/1911 October 2019 30/11/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/09/1821 September 2018 30/11/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR APPOINTED MARCIN DZIUBINSKI

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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