RENDEL LIMITED
Company number 09356676 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 28 Apr 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with updates · 3 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 5 Mar 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 28 Feb 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 30 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/09/2019 | View document |
| 12 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGEROP | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR MARC DEMARIA-MARTIN | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR DANIEL SQUIRES | View document |
| 23 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVES METZ / 01/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE BLANC / 01/04/2017 | View document |
| 19 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CULBERT | View document |
| 26 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 61 SOUTHWARK STREET LONDON SE1 1SA ENGLAND | View document |
| 1 Feb 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM C/O HIGH-POINT RENDEL GROUP LIMITED 61 SOUTHWARK STREET LONDON SE1 1SA UNITED KINGDOM | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR VARDAMAN JONES | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR YVES METZ | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHE BLANC | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR CHARLES CULBERT | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HINGLEY | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKSHAW | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELL | View document |
| 17 Apr 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 1775000.00 | View document |
| 16 Feb 2015 | COMPANY NAME CHANGED SHELLCO 143 LIMITED CERTIFICATE ISSUED ON 16/02/15 | View document |
| 16 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |