RENOVA DEVELOPMENTS LIMITED
Company number 05095455 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-05 with no updates · 3 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Colin Carey on 2026-02-02 · 2 pages | View document |
| 5 Feb 2026 | Appointment of Mr Colin Carey as a director on 2026-02-02 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Colin Carey on 2026-02-05 · 2 pages | View document |
| 6 Aug 2025 | Accounts for a small company made up to 2025-03-31 · 27 pages | View document |
| 20 Jun 2025 | Appointment of Mr David Joseph Sweeney as a director on 2025-06-18 · 2 pages | View document |
| 28 Apr 2025 | Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on 2025-04-25 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 19 Dec 2024 | Appointment of Mrs Jeanette Leach as a director on 2024-12-16 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Isaac Akintayo as a director on 2024-12-16 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Julie Gallagher as a director on 2024-10-24 · 1 page | View document |
| 28 Aug 2024 | Accounts for a small company made up to 2024-03-31 · 26 pages | View document |
| 20 May 2024 | Appointment of Mr Isaac Akintayo as a director on 2024-05-08 · 2 pages | View document |
| 17 May 2024 | Termination of appointment of Andy Muir as a director on 2024-05-08 · 1 page | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 12 Apr 2024 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12 · 1 page | View document |
| 13 Mar 2024 | Termination of appointment of Ian Mark Willett as a director on 2024-03-04 · 1 page | View document |
| 8 Aug 2023 | Accounts for a small company made up to 2023-03-31 · 27 pages | View document |
| 2 Aug 2023 | Director's details changed for Julie Ashurst on 2023-08-02 · 2 pages | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 13 May 2022 | Appointment of Mr Affan Nasir as a director on 2022-05-06 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Oliver David Hannan as a director on 2022-05-06 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr Andy Muir as a director on 2021-10-25 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Jamie Russell Andrews as a director on 2021-10-25 · 1 page | View document |
| 11 Aug 2021 | Accounts for a small company made up to 2021-03-31 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LIPINSKI | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | View document |
| 22 Aug 2019 | CORPORATE SECRETARY APPOINTED FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPALL | View document |
| 9 May 2019 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 2 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BEAUMONT / 02/10/2018 | View document |
| 7 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR BENJAMIN STEFAN LIPINSKI | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY | View document |
| 9 May 2018 | DIRECTOR APPOINTED STEPHEN SPALL | View document |
| 9 May 2018 | DIRECTOR APPOINTED JULIE ASHURST | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 24 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR DARRELL BOYD | View document |
| 16 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONI FONTOURA | View document |
| 5 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT | View document |
| 5 May 2016 | DIRECTOR APPOINTED SARAH ANN BEAUMONT | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONI FONTOURA / 31/03/2016 | View document |
| 15 Apr 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONI FONTOUTRA / 15/04/2016 | View document |
| 15 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 11 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | View document |
| 6 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 21/05/2015 | View document |
| 30 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED DAVID JOSEPH SWEENEY | View document |
| 31 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE | View document |
| 19 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Aug 2014 | DIRECTOR APPOINTED JONI FONTOUTRA | View document |
| 29 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 01/04/2014 | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT | View document |
| 1 Aug 2013 | DIRECTOR APPOINTED STEPHEN SUTCLIFFE | View document |
| 29 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 May 2013 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE | View document |
| 7 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 03/05/2013 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOIRIE | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | View document |
| 15 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL | View document |
| 8 May 2012 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT | View document |
| 30 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED CLIVE HARRY PITT | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBROOKE | View document |
| 13 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN-WILLEM DE JAGER | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED IAN DAVIES | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED JAN-WILLEM VAN HUYSSTEEN DE JAGER | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 5 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 5 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 01/04/2010 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED NAFEES ARIF | View document |
| 22 Feb 2010 | DIRECTOR APPOINTED STEPHEN YVON PIERRE NOIRIE | View document |
| 14 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 27/10/2009 · 3 pages | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | View document |
| 24 Nov 2009 | DIRECTOR APPOINTED MICHAEL JAMES TREHARNE | View document |
| 7 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008 | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED PARTNERS 4 LIFT LIMITED CERTIFICATE ISSUED ON 19/03/08 | View document |
| 15 Mar 2008 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/08 | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | SECRETARY RESIGNED | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NORTH SUITE 1ST FLOOR, PARK LORNE, 111 PARK ROAD, LONDON NW8 7JL | View document |
| 14 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Nov 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | £ NC 10000/15000 17/08/ | View document |
| 18 Sep 2007 | NC INC ALREADY ADJUSTED 17/08/07 | View document |
| 17 Aug 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 OLD BREWERY MEWS, HAMPSTEAD, LONDON NW3 1PZ | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | £ NC 5000/10000 22/11/ | View document |
| 12 Dec 2006 | NC INC ALREADY ADJUSTED 22/11/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 28 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2004 | S80A AUTH TO ALLOT SEC 19/10/04 | View document |
| 20 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2004 | £ NC 100/5000 19/10/0 | View document |
| 20 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Dec 2004 | SECRETARY RESIGNED | View document |
| 20 Dec 2004 | NC INC ALREADY ADJUSTED 19/10/04 | View document |
| 20 Dec 2004 | RECON 20/10/04 | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS | View document |
| 6 Jul 2004 | COMPANY NAME CHANGED PRECIS (2421) LIMITED CERTIFICATE ISSUED ON 06/07/04 | View document |
| 15 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |