RENEW CONSTRUCT GROUP LIMITED
Company number 16036215 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Director's details changed for Mr Richard Hurst on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Registered office address changed from C/O Mha Moore and Smalley Exchange Station Tithebarn St Liverpool L2 2QP United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Change of details for Richard Hurst as a person with significant control on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Change of details for Matthew Douglas Browne as a person with significant control on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Matthew Douglas Browne on 2026-07-21 · 2 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Steven Philip Miller on 2026-07-21 · 2 pages | View document |
| 29 Jun 2026 | Registration of charge 160362150002, created on 2026-06-26 · 36 pages | View document |
| 27 Jan 2026 | Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 19 Sep 2025 | Registration of charge 160362150001, created on 2025-09-18 · 48 pages | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 4 pages | View document |
| 27 Nov 2024 | Resolutions · 2 pages | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Nov 2024 | Resolutions · 3 pages | View document |
| 13 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 6 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Notification of Richard Hurst as a person with significant control on 2024-10-29 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Matthew Douglas Browne as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Steven Philip Miller as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Richard Hurst as a director on 2024-10-29 · 2 pages | View document |
| 23 Oct 2024 | Incorporation · 11 pages | View document |
| — | Filing | Not available |