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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)
02 Nov 2020 AP01 Appointment of Ms Elizabeth Jo Beswetherick as a director on 30 October 2020
02 Oct 2020 PSC05 Change of details for Manchester Housing (Mp Equity) Limited as a person with significant control on 2 October 2020
28 Sep 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 28 September 2020
30 Jun 2020 CH01 Director's details changed for Mr Philip Arthur Would on 9 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Thomas Benedict Symes as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Paul Anthony Cartwright as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Philip Arthur Would as a director on 1 July 2019
05 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
05 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
14 May 2018 TM01 Termination of appointment of Joanna Claire Christiane Hames as a director on 10 May 2018
28 Mar 2018 CH01 Director's details changed for Miss Vikki Louise Everett on 28 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
21 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
02 Oct 2017 AD01 Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2 October 2017
03 Aug 2017 CH04 Secretary's details changed for Imagile Secretariat Services Limited on 1 April 2017
18 Apr 2017 CH04 Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
19 Oct 2016 CH01 Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016
22 Sep 2016 TM01 Termination of appointment of Robert James Newton as a director on 21 September 2016
22 Sep 2016 AP01 Appointment of Mr Richard Martin Goulder as a director on 21 September 2016
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
07 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 60,000