RENAISSANCE LAND LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewPrevious accounting period extended from 2024-10-31 to 2024-12-31

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21/07/2521 July 2025 New

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04/06/254 June 2025 NewStatement of capital following an allotment of shares on 2024-05-01

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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20/03/2520 March 2025 Confirmation statement made on 2025-03-06 with updates

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-28

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13/02/2513 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-30

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28/01/2528 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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27/01/2527 January 2025 Previous accounting period shortened from 2025-12-31 to 2024-12-31

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03/01/253 January 2025 Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

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03/01/253 January 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

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17/12/2417 December 2024 Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

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25/11/2425 November 2024 Total exemption full accounts made up to 2023-10-31

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24/09/2424 September 2024 Termination of appointment of Rebecca Louise Kanakis as a director on 2024-09-20

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24/09/2424 September 2024 Appointment of Gaurav Baruah as a director on 2024-09-20

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10/07/2410 July 2024 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31

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20/05/2420 May 2024 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 2024-05-20

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16/05/2416 May 2024 Appointment of Rebecca Louise Kanakis as a director on 2024-05-01

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15/05/2415 May 2024 Termination of appointment of Benjamin Daniel Lloyd as a director on 2024-05-01

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15/05/2415 May 2024 Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-05-01

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15/05/2415 May 2024 Termination of appointment of Martin James Bellamy as a director on 2024-05-01

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15/05/2415 May 2024 Appointment of Yannick Alexander Heyl as a director on 2024-05-01

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09/05/249 May 2024 Cessation of Martin James Bellamy as a person with significant control on 2024-05-01

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09/05/249 May 2024 Notification of Stephen Schwarzman as a person with significant control on 2024-05-01

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21/03/2421 March 2024 Change of details for Mr Martin James Bellamy as a person with significant control on 2024-03-06

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20/03/2420 March 2024 Director's details changed for Mr Benjamin Daniel Lloyd on 2024-03-06

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20/03/2420 March 2024 Confirmation statement made on 2024-03-06 with updates

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19/01/2419 January 2024 Notification of Martin James Bellamy as a person with significant control on 2023-12-22

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19/01/2419 January 2024 Cessation of Kogan Bellamy Lloyd Limited as a person with significant control on 2023-12-22

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06/03/236 March 2023 Termination of appointment of Daniel Rastegar as a director on 2023-03-06

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06/03/236 March 2023 Termination of appointment of Tim Simpson as a director on 2023-03-06

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06/03/236 March 2023 Cessation of Mitheridge Kbh Limited as a person with significant control on 2023-02-08

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with updates

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21/10/2221 October 2022 Incorporation

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