RENVYLE (HOLDINGS) LIMITED

Company number 06350627 ·

Active

67 filings

Date Filing
19 Aug 2026 Director's details changed for Mr David Patrick Walsh on 2026-08-16 · 2 pages View document
19 Aug 2026 Change of details for Mr David Patrick Walsh as a person with significant control on 2026-08-16 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
18 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
9 May 2022 Appointment of Ms Kara Franklin as a director on 2022-05-09 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
19 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
4 Sep 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 1 HARRIER COURT AIRFIELD INDUSTRIAL ESTATE, ELVINGTON YORK YO41 4EA ENGLAND View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 12 JARROW ROAD LONDON N17 9PP View document
29 Aug 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4EA View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
5 Mar 2018 SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP 1 WHITEHALL RIVERSIDE LEEDS LS1 4BN ENGLAND View document
1 Mar 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
27 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
29 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
6 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
4 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
11 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
28 Aug 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
23 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
28 Aug 2013 SAIL ADDRESS CREATED View document
28 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
28 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 13/03/2013 View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON, YORK NORTH YORKSHIRE YO41 4AU ENGLAND View document
11 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
29 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
8 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK WALSH / 24/08/2011 View document
25 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
31 Dec 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
2 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/09/2009 View document
2 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/09/2009 View document
14 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Feb 2009 APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED View document
30 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/10/2008 View document
2 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALSH / 02/10/2008 View document
2 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
24 Jul 2008 SECRETARY APPOINTED PRIMA SECRETARY LIMITED View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY SARAH DALTON View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 121 THE MOUNT YORK NORTH YORKSHIRE YO24 1DU View document
3 Jul 2008 DIRECTOR APPOINTED MR DAVID WALSH View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEANNE GALLAGHER View document
3 Jul 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 1 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON, YORK NORTH YORKSHIRE YO41 4AU ENGLAND View document
20 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 View document
25 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document