RENEWTECH LIMITED
Company number 07497261 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-26 with updates · 4 pages | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 24 May 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 1 May 2026 | Cessation of Amber Maria Hughes as a person with significant control on 2023-03-28 · 5 pages | View document |
| 24 Apr 2026 | RP01CS01 · 3 pages | View document |
| 23 Apr 2026 | RP01SH01 · 4 pages | View document |
| 8 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 26 Mar 2026 | Appointment of Mr Bjarne Aarup Andersen as a director on 2026-03-25 · 2 pages | View document |
| 30 Jan 2026 | Change of details for Friars 943 Limited as a person with significant control on 2026-01-14 · 2 pages | View document |
| 14 Jan 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 38 pages | View document |
| 8 Dec 2025 | Appointment of Mr Matthew James Ware as a director on 2025-11-25 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Ryan Matthew Mccarry as a director on 2025-11-25 · 1 page | View document |
| 8 Dec 2025 | Termination of appointment of Andrew John Hughes as a director on 2025-11-25 · 1 page | View document |
| 8 Dec 2025 | Cessation of Andrew John Hughes as a person with significant control on 2025-11-25 · 1 page | View document |
| 8 Dec 2025 | Notification of Friars 943 Limited as a person with significant control on 2025-11-25 · 2 pages | View document |
| 8 Dec 2025 | Appointment of Mr Benjamin Martin Gray as a director on 2025-11-25 · 2 pages | View document |
| 1 Dec 2025 | Satisfaction of charge 074972610003 in full · 1 page | View document |
| 5 Aug 2025 | Satisfaction of charge 074972610002 in full · 1 page | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Mar 2025 | Group of companies' accounts made up to 2024-03-31 · 40 pages | View document |
| 26 Jul 2024 | Cessation of Amber Maria Hughes as a person with significant control on 2024-06-04 · 1 page | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-08-01 with updates · 5 pages | View document |
| 6 Apr 2023 | Appointment of Mr Ryan Matthew Mccarry as a director on 2023-03-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 15 Jun 2021 | Registration of charge 074972610003, created on 2021-06-11 · 21 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Jan 2021 | Confirmation statement made on 2021-01-12 with updates · 4 pages | View document |
| 15 Aug 2020 | Statement of capital following an allotment of shares on 2020-07-27 · 4 pages | View document |
| 20 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 1 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074972610002 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 20/04/2018 | View document |
| 20 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 20/04/2018 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / AMBER MARIA HUGHES / 20/04/2018 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 20/04/2018 | View document |
| 20 Apr 2018 | PSC'S CHANGE OF PARTICULARS / AMBER MARIA HUGHES / 20/04/2018 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 02/11/2017 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM UNIT 17B HORNBEAM PARK OVAL HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RB | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 30/03/2017 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 02/11/2016 | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Mar 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 14 Mar 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 20/10/2014 | View document |
| 30 Jan 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 28/02/2014 | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 12 CROWN HOUSE 10-14 HORNBEAM SQUARE NORTH HARROGATE NORTH YORKSHIRE HG2 8PB | View document |
| 7 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HUGHES / 22/10/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGHES / 04/01/2012 | View document |
| 8 Feb 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 8 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM HORNBEAM SQUARE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB ENGLAND | View document |
| 19 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |