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RENAISSANCE ASSETS LIMITED

Company number 10291415

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
18 Jan 2024	TM01	Termination of appointment of David Holmes as a director on 31 December 2023	View PDF Termination of appointment of David Holmes as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Michael John Gill as a director on 1 January 2024	View PDF Termination of appointment of Michael John Gill as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	MR04	Satisfaction of charge 102914150008 in full	View PDF Satisfaction of charge 102914150008 in full - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR01	Registration of charge 102914150009, created on 4 October 2023	View PDF Registration of charge 102914150009, created on 4 October 2023 - link opens in a new window - 75 pages (75 pages)
03 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
01 Mar 2023	AP01	Appointment of Mr David Holmes as a director on 20 February 2023	View PDF Appointment of Mr David Holmes as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AP03	Appointment of Mr Conor Briggs as a secretary on 20 September 2022	View PDF Appointment of Mr Conor Briggs as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM02	Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022	View PDF Termination of appointment of Jeremy Hughes Williams as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Ian Gover Harrison as a director on 31 October 2022	View PDF Termination of appointment of Ian Gover Harrison as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AP01	Appointment of Mr Chris Powell as a director on 30 June 2022	View PDF Appointment of Mr Chris Powell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
22 Mar 2022	TM01	Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022	View PDF Termination of appointment of Mark Davies Dickinson as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Ian Gover Harrison as a director on 9 December 2021	View PDF Appointment of Mr Ian Gover Harrison as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	TM01	Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021	View PDF Termination of appointment of Marc Dafydd Evans as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021	View PDF Registered office address changed from Unit 3, Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 20 October 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
09 Apr 2021	CH01	Director's details changed for Mr Michael John Gill on 27 November 2020	View PDF Director's details changed for Mr Michael John Gill on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
01 Mar 2020	AP01	Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020	View PDF Appointment of Mr Stephen Anthony Bangs as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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RENAISSANCE ASSETS LIMITED

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