Renovo Facilities & Services Limited. net worth, address, company information. Free

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Renovo Facilities & Services Limited (reg no 09894654) is a private limited company established on 2015-11-30 in England. This firm is registered at 2 Estuary Boulevard, Speke, Liverpool L24 8RF. Renovo Facilities & Services Limited is operating under SIC code: 81100 which stands for "combined facilities support activities".

Company details

Name	Renovo Facilities & Services Limited
Number	09894654
Date of Incorporation:	November 30, 2015
End of financial year:	31 March
Address:	2 Estuary Boulevard, Speke, Liverpool, L24 8RF
SIC code:	81100 - Combined facilities support activities

As for the 4 directors that can be found in this particular firm, we can name: Naomi C. (appointed on 30 September 2023), Ian G. (appointment date: 01 May 2023), Riaz H. (appointed on 01 May 2023). 1 secretary is present as well: Sara S. (appointed on 01 June 2022). The Companies House reports 2 persons of significant control, namely: Chequers Contract Services Limited is located at Tait Road Industrial Estate, Tait Road, CR0 2DP Croydon. This corporate PSC has 1/2 or less of shares,. One Housing Group Limited is located at Chalk Farm Road, NW1 8EH London. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Chequers Contract Services Limited

6 April 2016

Address	12-14 Tait Road Industrial Estate, Tait Road, Croydon, CR0 2DP, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	Wales
Place registered	England & Wales
Registration number	5134135
Nature of control:	25-50% shares

One Housing Group Limited

6 April 2016 - 6 April 2016

Address	100 Chalk Farm Road, London, NW1 8EH, England
Legal authority	Co-Operative And Community Benefits Society Act 2014
Legal form	Relevant Legal Entity
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Monday 1st April 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 1st April 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 2nd February 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 30th September 2023. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th September 2023 filed on: 9th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 23rd, September 2023 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Monday 1st May 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st May 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 1st May 2023. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 1st April 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 2 Estuary Boulevard Speke Liverpool L24 8RF. Change occurred on Friday 31st March 2023. Company's previous address: Atelier House 64 Pratt Street London NW1 0DL England. filed on: 31st, March 2023 \| address	Free Download (1 page)
(CH01) On Sunday 5th February 2023 director's details were changed filed on: 6th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (17 pages)
(TM02) Termination of appointment as a secretary on Tuesday 22nd November 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 1st June 2022) of a secretary filed on: 10th, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 1st April 2022 filed on: 15th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 12th, April 2022 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on Tuesday 11th May 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 2nd July 2021. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 1st April 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Thursday 8th October 2020. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 5th August 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th January 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 31st March 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 1st April 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Atelier House 64 Pratt Street London NW1 0DL. Change occurred on Monday 4th November 2019. Company's previous address: 100 Chalk Farm Road London NW1 8EH England. filed on: 4th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Monday 1st April 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 28th February 2019. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 28th February 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 20th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, December 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Sunday 1st April 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Tuesday 23rd January 2018) of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 23rd January 2018) of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 31st December 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017 filed on: 30th, January 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 1st April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 100 Chalk Farm Road London NW1 8EH. Change occurred on Thursday 27th October 2016. Company's previous address: 12 Tait Road Industrial Estate Tait Road Croydon CR0 2DP United Kingdom. filed on: 27th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th April 2016 capital
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st April 2016 filed on: 13th, April 2016 \| capital	Free Download (3 pages)
(AP03) Appointment (date: Friday 1st April 2016) of a secretary filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH03) On Friday 1st April 2016 secretary's details were changed filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th March 2016. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th November 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, November 2015 \| incorporation	Free Download (36 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 30th November 2015 capital

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