RENAISSANCE ASSETS LIMITED

10291415
105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7PR

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 accounts Annual Accounts 23 Buy now
18 Jan 2024 officers Termination of appointment of director (David Holmes) 1 Buy now
18 Jan 2024 officers Termination of appointment of director (Michael John Gill) 1 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2023 mortgage Registration of a charge 75 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2023 accounts Annual Accounts 23 Buy now
01 Mar 2023 officers Appointment of director (Mr David Holmes) 2 Buy now
02 Nov 2022 officers Appointment of secretary (Mr Conor Briggs) 2 Buy now
02 Nov 2022 officers Termination of appointment of secretary (Jeremy Hughes Williams) 1 Buy now
02 Nov 2022 officers Termination of appointment of director (Ian Gover Harrison) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 officers Appointment of director (Mr Chris Powell) 2 Buy now
30 Mar 2022 accounts Annual Accounts 23 Buy now
22 Mar 2022 officers Termination of appointment of director (Mark Davies Dickinson) 1 Buy now
09 Dec 2021 officers Appointment of director (Mr Ian Gover Harrison) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Marc Dafydd Evans) 1 Buy now
20 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2021 accounts Annual Accounts 25 Buy now
09 Apr 2021 officers Change of particulars for director (Mr Michael John Gill) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2020 accounts Annual Accounts 21 Buy now
01 Mar 2020 officers Appointment of director (Mr Stephen Anthony Bangs) 2 Buy now
01 Mar 2020 officers Appointment of director (Mr Mark Davies Dickinson) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Michael John Gill) 2 Buy now
27 Feb 2020 officers Appointment of director (Mr David John Charles Clark) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Dion Joseph Petri) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Ian Jens Trinder) 1 Buy now
18 Sep 2019 officers Appointment of secretary (Mr Jeremy Hughes Williams) 2 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 officers Appointment of director (Mr Marc Dafydd Evans) 2 Buy now
05 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 mortgage Registration of a charge 63 Buy now
04 Apr 2019 accounts Annual Accounts 22 Buy now
01 Apr 2019 accounts Annual Accounts 23 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2019 officers Change of particulars for director (Mr Dion Joseph Petri) 2 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Appointment of director (Mr Ian Jens Trinder) 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Christopher Paul Goddard) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Marcus Scale Cover) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2018 mortgage Registration of a charge 25 Buy now
11 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2018 officers Termination of appointment of director (Howard Peter Stewart Phillips) 1 Buy now
20 Mar 2018 accounts Amended Accounts 6 Buy now
20 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 31 Buy now
20 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
20 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Jan 2018 resolution Resolution 35 Buy now
08 Jan 2018 officers Appointment of director (Mr Howard Peter Stewart Phillips) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr Dion Joseph Petri) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Robert Mark Taylor) 1 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 mortgage Registration of a charge 23 Buy now
15 Jun 2017 accounts Annual Accounts 9 Buy now
23 Mar 2017 mortgage Registration of a charge 24 Buy now
22 Feb 2017 mortgage Registration of a charge 23 Buy now
22 Feb 2017 mortgage Registration of a charge 25 Buy now
11 Aug 2016 mortgage Registration of a charge 23 Buy now
11 Aug 2016 mortgage Registration of a charge 26 Buy now
03 Aug 2016 incorporation Memorandum Articles 50 Buy now
03 Aug 2016 resolution Resolution 1 Buy now
26 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jul 2016 incorporation Incorporation Company 11 Buy now