RENAISSANCE LAND MANAGEMENT LIMITED

Company number 05967209

Date	Type	Description	View / Download
28 Apr 2017	TM01	Termination of appointment of Steven Johnson as a director on 28 April 2017	(1 page)
07 Mar 2017	AA	Full accounts made up to 31 May 2016	(17 pages)
01 Nov 2016	TM02	Termination of appointment of Ian David Saville as a secretary on 28 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from C/O Renaissance Land Management Ltd, Coggeshall Road Earls Colne Essex CO6 2JX to West Terrace Esh Winning Durham DH7 9PT on 1 November 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
11 Mar 2016	MR01	Registration of charge 059672090001, created on 7 March 2016	(41 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
05 Feb 2016	AP01	Appointment of Robert Brotherston as a director on 9 January 2016	(3 pages)
05 Feb 2016	AP01	Appointment of Mr Kevin James Stewart Dougan as a director on 9 January 2016	(3 pages)
05 Feb 2016	AA01	Change of accounting reference date	(3 pages)
05 Feb 2016	CC04	Statement of company's objects	(2 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
09 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(5 pages)
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
05 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Jul 2012	TM02	Termination of appointment of Keith Gooday as a secretary	(1 page)