RENEW DEVELOPMENTS LIMITED
Company number 06449086 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 24 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 21 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Aug 2024 | Cessation of Graham Urwin as a person with significant control on 2024-07-10 · 1 page | View document |
| 15 Aug 2024 | Appointment of Mr Thomas Stephen Poppitt as a director on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Kathryn Marie Poppitt as a director on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Ian Smart as a secretary on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Heather Smart as a secretary on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Graham Urwin as a director on 2024-07-10 · 1 page | View document |
| 15 Aug 2024 | Appointment of Heather Smart as a director on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Kathryn Poppitt as a secretary on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Termination of appointment of Pauline Urwin as a secretary on 2024-07-10 · 1 page | View document |
| 15 Aug 2024 | Appointment of Thomas Poppitt as a secretary on 2024-07-10 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Ian Smart as a director on 2024-07-10 · 2 pages | View document |
| 13 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 4 pages | View document |
| 12 Aug 2024 | Resolutions · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 22 Sep 2023 | Registered office address changed from 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR England to 10 Warmington Road Hollywood Birmingham B47 5PE on 2023-09-22 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 17 Feb 2022 | Secretary's details changed for Pauline Urwin on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Change of details for Mr Graham Urwin as a person with significant control on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Registered office address changed from 23 Brick Kiln Lane Wythall Birmingham West Midlands B47 6LL England to 135 Shakespeare Road Shirley Solihull West Midlands B90 2AR on 2022-02-17 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Mr Graham Urwin on 2022-02-17 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 23 BRICK KILN LANE WYTHALL BIRMINGHAM B90 2AR | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 11 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 17 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 23 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM URWIN / 10/12/2009 | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7BF | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |