RENNETSHAM LIMITED

Company number 01464826 · Monitor this company

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149 filings

Date	Filing
25 Aug 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
20 Aug 2026	Confirmation statement made on 2026-08-20 with no updates · 3 pages	View document
20 Aug 2026	RP01AP01 · 3 pages	View document
18 Aug 2026	Termination of appointment of Faisal Omar as a director on 2026-08-18 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
25 Oct 2025	Secretary's details changed for Westbourne Block Management Limited on 2025-10-17 · 1 page	View document
18 Oct 2025	Registered office address changed from 9 Spring Street London W2 3RA England to Westbourne Block Management 6th Floor, 2 Kingdom Street Paddington London W2 6BD on 2025-10-18 · 1 page	View document
1 Sep 2025	Confirmation statement made on 2025-08-30 with no updates · 3 pages	View document
21 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Aug 2024	Confirmation statement made on 2024-08-30 with no updates · 3 pages	View document
29 Aug 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
29 Aug 2024	Confirmation statement made on 2024-08-23 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
23 Aug 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
23 Aug 2023	Confirmation statement made on 2023-08-23 with no updates · 3 pages	View document
13 Mar 2023	Registered office address changed from 58 Nevern Square London SW5 9PN England to 9 Spring Street London W2 3RA on 2023-03-13 · 1 page	View document
13 Mar 2023	Appointment of Westbourne Block Management Limited as a secretary on 2023-03-13 · 2 pages	View document
8 Feb 2023	Registered office address changed from C/O Astberrys 36a Kenway Road London SW5 0RA to 58 Nevern Square London SW5 9PN on 2023-02-08 · 1 page	View document
7 Feb 2023	Termination of appointment of Astberrys Property Services Limited as a secretary on 2023-01-27 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
15 Nov 2022	Confirmation statement made on 2022-11-02 with no updates · 3 pages	View document
29 Sep 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Nov 2021	Confirmation statement made on 2021-11-02 with updates · 4 pages	View document
29 Sep 2021	Micro company accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
3 Nov 2020	CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Nov 2019	CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES	View document
26 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
5 Nov 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES	View document
5 Jun 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
22 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018	View document
22 Mar 2018	NOTIFICATION OF PSC STATEMENT ON 14/03/2018	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 Nov 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES	View document
11 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
9 Nov 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES	View document
10 Mar 2016	31/12/15 TOTAL EXEMPTION FULL	View document
13 Nov 2015	Annual return made up to 2 November 2015 with full list of shareholders	View document
9 Apr 2015	31/12/14 TOTAL EXEMPTION FULL	View document
13 Nov 2014	Annual return made up to 2 November 2014 with full list of shareholders	View document
19 Feb 2014	31/12/13 TOTAL EXEMPTION FULL	View document
18 Nov 2013	Annual return made up to 2 November 2013 with full list of shareholders	View document
26 Jul 2013	DIRECTOR APPOINTED MS MARIA AVERYANOVA	View document
26 Jul 2013	Appointment of Ms Maria Averyanova as a director · 3 pages	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SUSAN QUILLEY	View document
21 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SHEEL BHATIANI	View document
19 Feb 2013	31/12/12 TOTAL EXEMPTION FULL	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP IVALL	View document
13 Nov 2012	Annual return made up to 2 November 2012 with full list of shareholders	View document
13 Nov 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 58 NEVERN SQUARE LONDON SW5 9PN	View document
13 Nov 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM C/O ASTBERRYS 36A KENWAY ROAD LONDON SW5 0RA UNITED KINGDOM	View document
13 Nov 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM · 58 NEVERN SQUARE · LONDON · SW5 9PN	View document
13 Nov 2012	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM · C/O ASTBERRYS · 36A KENWAY ROAD · LONDON · SW5 0RA · UNITED KINGDOM	View document
9 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
26 Apr 2012	DIRECTOR APPOINTED FAISAL OMAR	View document
26 Apr 2012	APPOINTMENT TERMINATED, SECRETARY SUSAN QUILLEY	View document
26 Apr 2012	CORPORATE SECRETARY APPOINTED ASTBERRYS PROPERTY SERVICES LTD	View document
15 Jan 2012	Annual return made up to 2 November 2011 with full list of shareholders	View document
4 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
21 Dec 2010	Annual return made up to 2 November 2010 with full list of shareholders	View document
21 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREA SPENCER	View document
5 Aug 2010	31/12/09 TOTAL EXEMPTION FULL	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER JOHN ADAMS / 29/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LYNN SPENCER / 29/11/2009	View document
30 Nov 2009	Annual return made up to 2 November 2009 with full list of shareholders	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN QUILLEY / 29/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID IVALL / 29/11/2009	View document
30 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEEL BHATIANI / 29/11/2009	View document
1 Jul 2009	31/12/08 TOTAL EXEMPTION FULL	View document
19 Nov 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS	View document
5 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
26 Nov 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS	View document
20 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Nov 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	NEW DIRECTOR APPOINTED	View document
25 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Aug 2006	SECRETARY RESIGNED	View document
21 Nov 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Nov 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS	View document
19 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Dec 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Nov 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS	View document
16 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Nov 2001	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Nov 2000	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Nov 1999	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS	View document
14 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS	View document
4 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Dec 1997	RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS	View document
19 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Nov 1996	RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Nov 1995	RETURN MADE UP TO 02/11/95; CHANGE OF MEMBERS	View document
1 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
22 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1994	RETURN MADE UP TO 02/11/94; CHANGE OF MEMBERS	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS	View document
23 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Nov 1992	RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS	View document
18 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Dec 1991	RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS	View document
2 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Jun 1991	S386 DISP APP AUDS 10/06/91	View document
17 Jan 1991	NEW DIRECTOR APPOINTED	View document
17 Jan 1991	RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS	View document
17 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Dec 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Dec 1989	RETURN MADE UP TO 02/11/89; NO CHANGE OF MEMBERS	View document
26 Oct 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/80	View document
25 Aug 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
25 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/81	View document
25 Aug 1988	RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS	View document
25 Aug 1988	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS	View document
25 Aug 1988	RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS	View document
25 Aug 1988	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
25 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/83	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/84	View document
25 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Aug 1988	DIRECTOR RESIGNED	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Aug 1988	RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/82	View document
23 Aug 1988	ORDER OF COURT - RESTORATION 22/08/88	View document
29 Sep 1987	DISSOLVED	View document
19 May 1987	FIRST GAZETTE	View document
22 Jul 1986	FIRST GAZETTE	View document
26 Feb 1980	MEMORANDUM OF ASSOCIATION	View document