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RENAISSANCE LAND REGENERATION LIMITED

Company number 05019301

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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)
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 150,000
23 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
10 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
05 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Mar 2015 MR01 Registration of charge 050193010006, created on 3 March 2015
05 Mar 2015 MR01 Registration of charge 050193010007, created on 3 March 2015
29 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 150,000
14 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Jan 2015 MR04 Satisfaction of charge 050193010005 in full
03 Oct 2014 AA Full accounts made up to 31 December 2013
26 Aug 2014 MR01 Registration of charge 050193010005, created on 8 August 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 150,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AP01 Appointment of Mr Ian David Saville as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Ian Saville as a secretary
07 Aug 2012 AA Full accounts made up to 31 December 2011
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jul 2012 TM01 Termination of appointment of Keith Gooday as a director
03 Jul 2012 TM02 Termination of appointment of Keith Gooday as a secretary
03 Apr 2012 AP03 Appointment of Mr Ian David Saville as a secretary
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
27 Jan 2012 AP03 Appointment of Mr Ian David Saville as a secretary