RENAISSANCE VILLAGES LIMITED

Company number 03800768

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Mr James Stuart Bunce as a director on 6 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Phillip Paul Bayliss as a director on 6 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Robert David Widrig as a director on 6 December 2017	(1 page)
05 Dec 2017	PSC02	Notification of Inspired Villages Group Limited as a person with significant control on 13 November 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Helical Bar Plc as a person with significant control on 13 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Robert David Widrig as a director on 13 November 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of William Andrew Parry as a director on 13 November 2017	(1 page)
04 Dec 2017	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 13 November 2017	(2 pages)
03 Dec 2017	TM01	Termination of appointment of Timothy John Murphy as a director on 13 November 2017	(1 page)
03 Dec 2017	TM01	Termination of appointment of James Richard Moss as a director on 13 November 2017	(1 page)
03 Dec 2017	TM02	Termination of appointment of Helical Registrars Limited as a secretary on 13 November 2017	(1 page)
03 Dec 2017	TM01	Termination of appointment of Matthew Charles Bonning-Snook as a director on 13 November 2017	(1 page)
23 Nov 2017	AD01	Registered office address changed from 5 Hanover Square London W1S 1HQ England to Unit 3, Cedars Office Park Butt Lane Normanton on Soar Leicestershire LE12 5EE on 23 November 2017	(1 page)
22 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
16 Nov 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
31 Jul 2017	AP01	Appointment of James Richard Moss as a director on 12 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Matthew Charles Bonning-Snook as a director on 12 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
07 Mar 2017	CH01	Director's details changed for William Andrew Parry on 6 March 2017	(2 pages)
23 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(18 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
24 Mar 2016	TM01	Termination of appointment of Gareth Iwan Jones as a director on 24 March 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Camelia Giuseppa Gair as a secretary on 22 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Peter John Rand as a secretary on 22 December 2015	(1 page)