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RENLON HOLDINGS LIMITED - Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03356307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 12 Boundary Business Court
- Church Road
- Mitcham
- Surrey
- CR4 3TD Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, CR4 3TD UK
Management
- Geschäftsführung
- LOCK, Richard Anthony
- Prokuristen
- WRAGG, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.04.1997
- Alter der Firma 1997-04-18 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Seaton
- -
- London Waterproofing Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAWGRA (NO.421) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-02
- Letzte Einreichung: 2023-04-18
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RENLON HOLDINGS LIMITED Firmenbeschreibung
- RENLON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03356307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.04.1997 registriert. RENLON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO.421) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2019 hinterlegt.Die Firma kann schriftlich über Unit 12 Boundary Business Court erreicht werden.
Jetzt sichern RENLON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renlon Holdings Limited - Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, Grossbritannien
- 1997-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-27) - AA
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notification-of-a-person-with-significant-control (2023-01-22) - PSC02
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termination-director-company-with-name-termination-date (2023-01-22) - TM01
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cessation-of-a-person-with-significant-control (2023-01-22) - PSC07
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change-account-reference-date-company-previous-shortened (2023-03-22) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-12) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-19) - TM02
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accounts-with-accounts-type-small (2022-01-17) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-07-30) - AP03
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-small (2021-03-05) - AA
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change-person-director-company-with-change-date (2021-08-09) - CH01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-03-26) - SH06
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capital-return-purchase-own-shares (2020-04-20) - SH03
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resolution (2020-03-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-31) - AA
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-small (2019-01-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-03) - AA
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termination-secretary-company-with-name-termination-date (2017-09-08) - TM02
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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resolution (2016-05-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-06-01) - SH03
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accounts-with-accounts-type-small (2016-10-14) - AA
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resolution (2016-06-01) - RESOLUTIONS
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capital-cancellation-shares (2016-06-01) - SH06
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-02-13) - SH19
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legacy (2015-02-13) - CAP-SS
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legacy (2015-02-13) - SH20
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resolution (2015-02-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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accounts-with-accounts-type-small (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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accounts-with-accounts-type-small (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-01) - AA
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-small (2009-02-27) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 88(2)
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legacy (2008-08-20) - 123
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resolution (2008-08-20) - RESOLUTIONS
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legacy (2008-04-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-13) - AA
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-group (2007-01-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-20) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-16) - 288b
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accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-12) - AA
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-group (2003-10-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-10-15) - 288b
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legacy (2002-10-23) - 288a
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-28) - AA
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legacy (2001-05-22) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-19) - AUD
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legacy (2000-07-07) - 123
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resolution (2000-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-12) - AA
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-04-30) - AA
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legacy (1999-06-03) - 363s
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resolution (1999-06-15) - RESOLUTIONS
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legacy (1999-06-15) - 88(2)R
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legacy (1999-06-15) - 123
keyboard_arrow_right 1998
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legacy (1998-02-06) - 287
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resolution (1998-01-20) - RESOLUTIONS
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resolution (1998-02-18) - RESOLUTIONS
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legacy (1998-05-21) - 363s
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legacy (1998-04-07) - 395
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-09) - CERTNM
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legacy (1997-05-23) - 288b
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legacy (1997-05-23) - 288a
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resolution (1997-06-08) - RESOLUTIONS
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legacy (1997-06-13) - 88(2)P
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legacy (1997-11-07) - 288b
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legacy (1997-06-22) - 88(2)O
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statement-of-affairs (1997-06-22) - SA
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legacy (1997-07-05) - 288a
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legacy (1997-08-08) - 88(2)R
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legacy (1997-10-23) - 88(2)R
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resolution (1997-10-23) - RESOLUTIONS
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legacy (1997-10-23) - 122
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incorporation-company (1997-04-18) - NEWINC
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memorandum-articles (1997-06-22) - MEM/ARTS
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legacy (1997-05-23) - 287