RENABLE LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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17/07/2417 July 2024 Application to strike the company off the register

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29/05/2429 May 2024 Registered office address changed from 6 Bowcliffe Grange Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to Office 12 Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2024-05-29

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29/05/2429 May 2024 Total exemption full accounts made up to 2024-04-30

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07/05/247 May 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Cessation of Martin Bust as a person with significant control on 2022-09-16

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16/08/2316 August 2023 Confirmation statement made on 2023-07-31 with updates

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16/08/2316 August 2023 Change of details for Mr Richard Lester Masser as a person with significant control on 2022-09-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 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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03/08/213 August 2021 Confirmation statement made on 2021-07-31 with no updates

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02/06/212 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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30/09/2030 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM SUITE 12 JASON HOUSE KERRY HILL HORSFORTH LEEDS WEST YORKSHIRE LS18 4JR ENGLAND

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15/03/1915 March 2019 REGISTERED OFFICE CHANGED ON 15/03/2019 FROM 1 MILESTONE COURT BUSINESS PARK TOWN STREET STANNINGLEY LEEDS WEST YORKSHIRE LS28 6HE

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN BUST / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD LESTER MASSER / 15/03/2019

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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20/04/1820 April 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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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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28/04/1628 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1431 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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31/07/1431 July 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

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