RENDI HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10534460 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2016 |
| Age | 7 years, 4 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RENDI HOLDINGS LTD is an active private limited company with number 10534460. It was incorporated 7 years, 4 months, 30 days ago, on 21 December 2016. The company address is Unit 4 Stirling Court Yard Unit 4 Stirling Court Yard, Borehamwood, WD6 2FX, Herts, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 02 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-02
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous extended
Date: 19 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-06-21
New date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2022
Action Date: 21 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-21
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-26
New address: Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX
Old address: , Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London, N11 1GN, England
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 21 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-21
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts amended with accounts type total exemption full
Date: 25 Aug 2020
Action Date: 21 Jun 2019
Category: Accounts
Type: AAMD
Made up date: 2019-06-21
Documents
Change to a person with significant control
Date: 21 Aug 2020
Action Date: 10 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Issam Fayez
Change date: 2018-01-10
Documents
Withdrawal of a person with significant control statement
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-20
Documents
Accounts amended with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 21 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-21
Documents
Accounts amended with accounts type total exemption full
Date: 06 Jul 2020
Action Date: 21 Jun 2018
Category: Accounts
Type: AAMD
Made up date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type dormant
Date: 25 Mar 2020
Action Date: 21 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-21
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 21 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-21
Documents
Change account reference date company previous extended
Date: 08 Aug 2018
Action Date: 21 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-21
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-23
Officer name: Shaiq Azhar
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-10
Documents
Notification of a person with significant control
Date: 10 Jan 2018
Action Date: 21 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-12-21
Psc name: Issam Fayez
Documents
Appoint person director company with name date
Date: 10 Jan 2018
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Issam Fayez
Appointment date: 2016-12-21
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Dec 2017
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Appoint person director company with name date
Date: 27 Dec 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaiq Azhar
Appointment date: 2016-12-22
Documents
Termination director company with name termination date
Date: 27 Dec 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-22
Officer name: Ceri Richard John
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-27
New address: Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX
Old address: , Conveyit House 28 Coity Road, Bridgend, Mid Glamorgan, CF31 1LR, United Kingdom
Documents
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