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RENOVARE PROPERTY MANAGEMENT LTD

Company number 12681341

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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)
23 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	CH01	Director's details changed for Mr David Bright on 1 December 2023	View PDF Director's details changed for Mr David Bright on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	PSC04	Change of details for Mr David Bright as a person with significant control on 1 December 2023	View PDF Change of details for Mr David Bright as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	PSC01	Notification of David Bright as a person with significant control on 12 July 2023	View PDF Notification of David Bright as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	PSC07	Cessation of Dion Perry Mailich as a person with significant control on 12 July 2023	View PDF Cessation of Dion Perry Mailich as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Dion Perry Mailich as a director on 12 July 2023	View PDF Termination of appointment of Dion Perry Mailich as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr David Bright as a director on 12 July 2023	View PDF Appointment of Mr David Bright as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	PSC04	Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021	View PDF Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC04	Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021	View PDF Change of details for Mr Dion Perry Mailich as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Dion Perry Mailich on 18 February 2021	View PDF Director's details changed for Mr Dion Perry Mailich on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CH01	Director's details changed for Mr Dion Perry Mailich on 11 February 2021	View PDF Director's details changed for Mr Dion Perry Mailich on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 4a Shenley Road Borehamwood Hertfordshire WD6 1DL on 11 February 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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