RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED

Company number 07491824

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 28 February 2023	View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	CH01	Director's details changed for Mr James Edward Stuart Matheison on 5 January 2022	View PDF Director's details changed for Mr James Edward Stuart Matheison on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr James Edward Stuart Matheison as a director on 20 December 2021	View PDF Appointment of Mr James Edward Stuart Matheison as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AP01	Appointment of Mr Mitchell Noyes as a director on 21 December 2021	View PDF Appointment of Mr Mitchell Noyes as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Benjamin Conway as a director on 30 December 2021	View PDF Termination of appointment of Benjamin Conway as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 7 December 2021	View PDF Withdrawal of a person with significant control statement on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	AP01	Appointment of Mr Benjamin Conway as a director on 31 December 2017	View PDF Appointment of Mr Benjamin Conway as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	TM01	Termination of appointment of Marios Sergiou as a director on 31 December 2017	View PDF Termination of appointment of Marios Sergiou as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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