Date | Description |
2023-08-07 |
insert company_previous_name RENEW GREEN ENERGY HOLDINGS LIMITED |
2023-08-07 |
update name RENEW GREEN ENERGY HOLDINGS LIMITED => ALL BRAND NEW LIMITED |
2023-07-12 |
update statutory_documents COMPANY NAME CHANGED RENEW GREEN ENERGY HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/07/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2022-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA LOUISE MIDDLETON |
2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN MIDDLETON / 01/05/2020 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update account_ref_month 12 => 5 |
2020-12-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-06 => 2022-02-28 |
2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-10-09 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/05/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-06 => 2020-12-06 |
2020-02-07 |
delete address UNIT 8B TWEEDSIDE PARK MELROSE SCOTTISH BORDERS SCOTLAND TD6 9SF |
2020-02-07 |
insert address UNIT 8B TWEEDSIDE PARK TWEEDBANK GALASHIELS SCOTLAND TD1 3TE |
2020-02-07 |
update registered_address |
2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
UNIT 8B TWEEDSIDE PARK
MELROSE
SCOTTISH BORDERS
TD6 9SF
SCOTLAND |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-03-04 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 100 |
2018-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |