RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
Company number 06140776
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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) |
|---|---|---|---|
| 14 Oct 2024 | TM01 | Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mr Julian Denzil Sutcliffe as a director on 1 October 2024 | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 27 Feb 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 26 Jul 2023 | TM01 | Termination of appointment of Mark Geoffrey David Holden as a director on 14 July 2023 | |
| 26 Jul 2023 | AP01 | Appointment of Ms Katherine Victoria Morgan as a director on 14 July 2023 | |
| 08 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 24 Feb 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 27 Jan 2023 | CH01 | Director's details changed for Mr Paul Ellis Gill on 25 November 2022 | |
| 20 Oct 2022 | TM01 | Termination of appointment of James Christopher Heath as a director on 17 October 2022 | |
| 20 Oct 2022 | AP01 | Appointment of Mr James Christopher Heath as a director on 27 July 2022 | |
| 14 Apr 2022 | PSC05 | Change of details for Iic Miles Platting Equity Limited as a person with significant control on 1 April 2022 | |
| 01 Apr 2022 | AP03 | Appointment of Emma Margaret Clarke as a secretary on 1 April 2022 | |
| 01 Apr 2022 | TM02 | Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 April 2022 | |
| 01 Apr 2022 | AD01 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 1 April 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 13 Dec 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 28 Oct 2021 | CH04 | Secretary's details changed for Imagile Secretariat Services Limited on 1 October 2021 | |
| 08 Mar 2021 | AP01 | Appointment of Mr Paul Gill as a director on 1 March 2021 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Philip Arthur Would as a director on 1 March 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 09 Dec 2020 | TM01 | Termination of appointment of Vikki Louise Everett as a director on 8 December 2020 | |
| 09 Dec 2020 | AP01 | Appointment of Mrs Joanne Stonehouse Fyfe as a director on 8 December 2020 | |
| 04 Dec 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
| 02 Nov 2020 | TM01 | Termination of appointment of Richard Martin Goulder as a director on 2 November 2020 |