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RENAISSANCE HOLDINGS LIMITED

Company number 04975768

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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)
24 Jul 2018 AAMD Amended micro company accounts made up to 30 September 2017
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Apr 2017 MR01 Registration of charge 049757680001, created on 10 April 2017
09 Dec 2016 CS01 25/11/16 Statement of Capital gbp 103
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/2021
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,030
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,030
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
10 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,030
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
18 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 25/11/08; full list of members
28 Nov 2008 122 S-div
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 24/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007