Companies House does not verify the accuracy of the information filed

RENAISSANCE LAND LIMITED

Company number 14433976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Nov 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 11 pages (11 pages)
24 Sep 2024	AP01	Appointment of Gaurav Baruah as a director on 20 September 2024	View PDF Appointment of Gaurav Baruah as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	TM01	Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024	View PDF Termination of appointment of Rebecca Louise Kanakis as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024	View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP England to C/O Revantage Global Services Uk Ltd Level 19, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2024	View PDF Registered office address changed from 3 Burlington Gardens London W1S 3EP England to C/O Revantage Global Services Uk Ltd Level 19, the Shard 32 London Bridge Street London SE1 9SG on 20 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Rebecca Louise Kanakis as a director on 1 May 2024	View PDF Appointment of Rebecca Louise Kanakis as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Benjamin Daniel Lloyd as a director on 1 May 2024	View PDF Termination of appointment of Benjamin Daniel Lloyd as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Martin James Bellamy as a director on 1 May 2024	View PDF Termination of appointment of Martin James Bellamy as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Yannick Alexander Heyl as a director on 1 May 2024	View PDF Appointment of Yannick Alexander Heyl as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Ms Jennifer Elizabeth Lambkin as a director on 1 May 2024	View PDF Appointment of Ms Jennifer Elizabeth Lambkin as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC01	Notification of Stephen Schwarzman as a person with significant control on 1 May 2024	View PDF Notification of Stephen Schwarzman as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC07	Cessation of Martin James Bellamy as a person with significant control on 1 May 2024	View PDF Cessation of Martin James Bellamy as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC04	Change of details for Mr Martin James Bellamy as a person with significant control on 6 March 2024	View PDF Change of details for Mr Martin James Bellamy as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CH01	Director's details changed for Mr Benjamin Daniel Lloyd on 6 March 2024	View PDF Director's details changed for Mr Benjamin Daniel Lloyd on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Kogan Bellamy Lloyd Limited as a person with significant control on 22 December 2023	View PDF Cessation of Kogan Bellamy Lloyd Limited as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC01	Notification of Martin James Bellamy as a person with significant control on 22 December 2023	View PDF Notification of Martin James Bellamy as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	TM01	Termination of appointment of Tim Simpson as a director on 6 March 2023	View PDF Termination of appointment of Tim Simpson as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Daniel Rastegar as a director on 6 March 2023	View PDF Termination of appointment of Daniel Rastegar as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	PSC07	Cessation of Mitheridge Kbh Limited as a person with significant control on 8 February 2023	View PDF Cessation of Mitheridge Kbh Limited as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-21 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

RENAISSANCE LAND LIMITED

Filter by category