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THE RENAISSANCE (THAME) MANAGEMENT COMPANY LIMITED

Company number 05962934

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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)
31 Oct 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
17 Nov 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2023 AD01 Registered office address changed from Portland House Neil Douglas Block Management Ltd Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU England to Neil Douglas Block Management Limited Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
31 Aug 2023 TM01 Termination of appointment of Paul Robert Jenson as a director on 30 August 2023
15 Aug 2023 AD01 Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Portland House Neil Douglas Block Management Ltd Portland House, Westfield Road Pitstone Leighton Buzzard LU7 9GU on 15 August 2023
29 Jun 2023 AP04 Appointment of Neil Douglas Block Management Limited as a secretary on 19 June 2023
01 Jun 2023 TM02 Termination of appointment of Gem Estate Management Limited as a secretary on 31 May 2023
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
18 Aug 2021 AA Micro company accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 TM01 Termination of appointment of Paul Martin Wilcockson as a director on 9 September 2020
09 Jul 2020 TM01 Termination of appointment of Timothy Corbet Crabtree as a director on 9 July 2020
17 Apr 2020 AD01 Registered office address changed from 1 Dunhams Lane Letchworth Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 17 April 2020
25 Nov 2019 AP01 Appointment of Mr Paul Robert Jenson as a director on 24 November 2019
22 Nov 2019 AP01 Appointment of Mr Paul Martin Wilcockson as a director on 20 November 2019
22 Nov 2019 AP01 Appointment of Mrs Davina Ann Wilkins as a director on 20 November 2019
22 Nov 2019 TM01 Termination of appointment of Raymond William Lawrence Powell as a director on 21 November 2019
18 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
24 Jul 2019 AA Micro company accounts made up to 31 December 2018
01 Apr 2019 CH01 Director's details changed for Mr Anthony Howard Croft on 29 March 2019
04 Dec 2018 AP01 Appointment of Mr Timothy Corbet Crabtree as a director on 4 December 2018