Renew Group Limited. Head office in Leeds. Check Director.

Renew Group Limited, Leeds

Renew Group Limited is a private limited company. Previously, it was named Renew Dormant 1 Limited (changed on 2006-04-11). Registered at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB, the aforementioned 18 years old business was incorporated on 2006-01-19 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the enterprise: Andries L. (appointed on 30 June 2017), Paul S. (appointed on 30 September 2016).

About
Name: Renew Group Limited
Number: 05680393
Incorporation date: 2006-01-19
End of financial year: 30 September


Address:	3175 Century Way Thorpe Park Leeds LS15 8ZB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Renew Holdings Plc

6 April 2016

Address	Yew Trees Main Street North, Aberford, LS25 3AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	650447
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Renew Group Limited confirmation statement filing is 2024-01-15. The previous confirmation statement was filed on 2023-01-01. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only company Renew Holdings Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Main Street North, LS25 3AA Aberford.

Company filing

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Type		Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
CH02	Directors's name changed on October 1, 2019 filed on: 6th, October 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2019 filed on: 21st, July 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 18th, December 2020 \| accounts	Free Download
AA	Dormant company accounts made up to September 30, 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 5th, January 2019 \| accounts	Free Download (5 pages)
AD01	New registered office address 3175 Century Way Thorpe Park Leeds LS15 8ZB. Change occurred on December 17, 2018. Company's previous address: Yew Trees, Main Street North Aberford West Yorkshire LS25 3AA. filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2017 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
AP01	On June 30, 2017 new director was appointed. filed on: 12th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 12th, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AP01	On September 30, 2016 new director was appointed. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2016 filed on: 30th, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 4, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to September 30, 2014 filed on: 21st, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2015 filed on: 8th, January 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 8, 2015: 2.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2014 filed on: 6th, January 2014 \| annual return	Free Download (7 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2013 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2012 filed on: 3rd, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 22nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2011 filed on: 13th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AP01	On September 15, 2010 new director was appointed. filed on: 15th, September 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 1, 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AD02	Notification of SAIL filed on: 16th, February 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 16th, February 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 8th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 22nd, July 2008 \| address	Free Download (1 page)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 19th, November 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA filed on: 17th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/09/07 from: yew trees main street north aberford west yorkshire LS25 3AA filed on: 17th, September 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, August 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU filed on: 14th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU filed on: 14th, August 2007 \| address	Free Download (1 page)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, February 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed renew dormant 1 LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed renew dormant 1 LIMITEDcertificate issued on 11/04/06 filed on: 11th, April 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (12 pages)

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