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RENAISSANCE-UK LTD

Company number 03723917

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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)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Mark Anthony Jones as a director on 1 February 2024	View PDF Termination of appointment of Mark Anthony Jones as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
13 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
24 Aug 2022	AP01	Appointment of Miss Dorna Ghashghaei as a director on 17 August 2022	View PDF Appointment of Miss Dorna Ghashghaei as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mrs Janella Christine Mary Anderson as a director on 17 August 2022	View PDF Appointment of Mrs Janella Christine Mary Anderson as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Philip Thomas Curwen as a director on 1 July 2022	View PDF Termination of appointment of Philip Thomas Curwen as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Aug 2021	TM01	Termination of appointment of Ian Ashton as a director on 16 August 2021	View PDF Termination of appointment of Ian Ashton as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Mrs Yvonne Bairstow as a director on 21 April 2021	View PDF Appointment of Mrs Yvonne Bairstow as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Ms Joni Singleton as a director on 21 April 2021	View PDF Appointment of Ms Joni Singleton as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
11 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Miss Pam Isherwood on 29 January 2020	View PDF Director's details changed for Miss Pam Isherwood on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	TM01	Termination of appointment of Martin Richard Boden as a director on 13 November 2019	View PDF Termination of appointment of Martin Richard Boden as a director on 13 November 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
12 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14 - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	CH01	Director's details changed for Miss Lianne Powell on 31 January 2019	View PDF Director's details changed for Miss Lianne Powell on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)

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RENAISSANCE-UK LTD

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