RENAISSANCE (ADDLESTONE) MANAGEMENT COMPANY LIMITED

Company number 07491824

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
17 Oct 2016	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 13 October 2016	(1 page)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
19 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 19	(5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(6 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 19	(5 pages)
11 Mar 2015	AP01	Appointment of Mr Marios Sergiou as a director on 2 March 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Alan John Coates as a director on 11 March 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from 94 Park Lane Croydon CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 15 January 2015	(1 page)
02 May 2014	CH01	Director's details changed for Mr Alan John Coates on 2 May 2014	(2 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
24 Mar 2014	AP01	Appointment of Mr Alan John Coates as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Charles Pfister as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Catherine Searle as a director	(2 pages)
20 Feb 2014	TM01	Termination of appointment of Charles Pfister as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Catherine Searle as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 20	(7 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
14 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
16 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(7 pages)
16 May 2011	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary	(2 pages)
16 May 2011	TM02	Termination of appointment of Hml Andertons Limited as a secretary	(1 page)
13 Jan 2011	NEWINC	Incorporation	(21 pages)