RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED
ActiveCompany no. 06140776 · Private limited company · Incorporated 6 Mar 2007
Company no. 06140776 · Private limited company · Incorporated 6 Mar 2007
Original documents filed with Companies House · 144 filings
5 Mar 2026
Confirmation
Confirmation statement made on 5 Mar 2026 with no updates
PDF · 3 pages
14 Jan 2026
Accounts
Group of companies' accounts made up to 30 Jun 2025
Filed on paper · 36 pages
5 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
5 Nov 2025
Officers
Termination of appointment of Alina Chereches as a secretary on 1 Nov 2025
PDF · 1 page
24 Oct 2025
Officers
Termination of appointment of Julian Denzil Sutcliffe as a director on 7 Oct 2025
PDF · 1 page
10 Mar 2025
Confirmation
Confirmation statement made on 5 Mar 2025 with no updates
PDF · 3 pages
17 Dec 2024
Accounts
Group of companies' accounts made up to 30 Jun 2024
Filed on paper · 35 pages
9 Dec 2024
Officers
Termination of appointment of Emma Margaret Clarke as a secretary on 6 Dec 2024
PDF · 1 page
9 Dec 2024
Officers
Appointment of Ms Alina Chereches as a secretary on 6 Dec 2024
PDF · 2 pages
26 Jul 2023
Officers
Termination of appointment of Mark Geoffrey David Holden as a director on 14 Jul 2023
PDF · 1 page
26 Jul 2023
Officers
Appointment of Ms Katherine Victoria Morgan as a director on 14 Jul 2023
PDF · 2 pages
8 Mar 2023
Confirmation
Confirmation statement made on 5 Mar 2023 with no updates
PDF · 3 pages
20 Oct 2022
Officers
Termination of appointment of James Christopher Heath as a director on 17 Oct 2022
PDF · 1 page
20 Oct 2022
Officers
Appointment of Mr James Christopher Heath as a director on 27 Jul 2022
PDF · 2 pages
14 Apr 2022
Ownership
Change of details for Iic Miles Platting Equity Limited as a person with significant control on 1 Apr 2022
PDF · 2 pages
Showing 1–25 of 144 filings. Documents open on Companies House in a new tab.
14 Oct 2024
Officers
Termination of appointment of Joanne Stonehouse Fyfe as a director on 1 Oct 2024
PDF · 1 page
14 Oct 2024
Officers
Appointment of Mr Julian Denzil Sutcliffe as a director on 1 Oct 2024
PDF · 2 pages
15 Mar 2024
Confirmation
Confirmation statement made on 5 Mar 2024 with no updates
PDF · 3 pages
27 Feb 2024
Accounts
Group of companies' accounts made up to 30 Jun 2023
Filed on paper · 34 pages
24 Feb 2023
Accounts
Group of companies' accounts made up to 30 Jun 2022
Filed on paper · 41 pages
27 Jan 2023
Officers
Director's details changed for Mr Paul Ellis Gill on 25 Nov 2022
PDF · 2 pages
1 Apr 2022
Officers
Appointment of Emma Margaret Clarke as a secretary on 1 Apr 2022
PDF · 2 pages
1 Apr 2022
Officers
Termination of appointment of Semperian Group Secretariat Services Limited as a secretary on 1 Apr 2022
PDF · 1 page
1 Apr 2022
Address
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to 3rd Floor Suite 6C, Sevendale House 5-7 Dale Street Manchester M1 1JB on 1 Apr 2022
PDF · 1 page
7 Mar 2022
Confirmation
Confirmation statement made on 5 Mar 2022 with no updates
PDF · 3 pages