RENAKER BUILD LIMITED
| Status | ACTIVE |
| Company No. | 06600257 |
| Category | Private Limited Company |
| Incorporated | 22 May 2008 |
| Age | 15 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RENAKER BUILD LIMITED is an active private limited company with number 06600257. It was incorporated 15 years, 11 months, 30 days ago, on 22 May 2008. The company address is 1st Floor 1st Floor, Manchester, M4 6BB, Lancashire.
Company Fillings
Change person director company with change date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-09
Officer name: Mr Daren Whitaker
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-09
Psc name: Mr Daren Whitaker
Documents
Accounts with accounts type full
Date: 08 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Change sail address company with old address new address
Date: 29 Nov 2021
Category: Address
Type: AD02
Old address: European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England
New address: Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Accounts with accounts type full
Date: 26 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type full
Date: 22 Sep 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Termination secretary company with name termination date
Date: 19 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Shaw
Termination date: 2019-11-18
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type full
Date: 28 Feb 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Accounts with accounts type full
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daren Whitaker
Change date: 2018-02-06
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-06
Officer name: Mr Daren Whitaker
Documents
Change to a person with significant control
Date: 31 Jan 2018
Action Date: 30 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Daren Whitaker
Change date: 2018-01-30
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 30 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-30
Officer name: Mr Daren Whitaker
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type full
Date: 19 Apr 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type full
Date: 06 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-17
Charge number: 066002570001
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Accounts with accounts type medium
Date: 28 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type medium
Date: 14 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Accounts with accounts type small
Date: 29 Aug 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change person secretary company with change date
Date: 12 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-12
Officer name: Michael Shaw
Documents
Change person director company with change date
Date: 12 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daren Whitaker
Change date: 2013-07-12
Documents
Change registered office address company with date old address
Date: 04 Jul 2013
Action Date: 04 Jul 2013
Category: Address
Type: AD01
Old address: 1 City Square Leeds Yorkshire LS1 2ES
Change date: 2013-07-04
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 22 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-22
Documents
Change person director company with change date
Date: 10 Apr 2013
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daren Whitaker
Change date: 2013-03-11
Documents
Change person director company with change date
Date: 10 Apr 2013
Action Date: 19 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-19
Officer name: Mr Daren Whitaker
Documents
Second filing of form with form type made up date
Date: 13 Aug 2012
Action Date: 22 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-05-22
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2012
Action Date: 22 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-22
Documents
Accounts with accounts type total exemption small
Date: 08 May 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person secretary company with name
Date: 04 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Shaw
Documents
Termination secretary company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Whitaker
Documents
Change registered office address company with date old address
Date: 02 Aug 2011
Action Date: 02 Aug 2011
Category: Address
Type: AD01
Old address: Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN
Change date: 2011-08-02
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 22 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-22
Documents
Move registers to sail company
Date: 17 Nov 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 22 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-22
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Legacy
Date: 30 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/2009 to 31/10/2009
Documents
Legacy
Date: 19 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/05/09; full list of members
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / daren whitaker / 17/03/2009
Documents
Legacy
Date: 08 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 08/04/2009 from westbourne house 60 bagley lane farsley pudsey west yorkshire LS28 5LY
Documents
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