Renaissance (Padiham) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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EGERTON LODGE PROPERTY INVESTMENT LIMITED
MULLER RENAISSANCE (PADIHAM) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
04640579 |
Record last updated |
Tuesday, June 3, 2025 3:37:05 AM UTC |
Official Address |
Coggeshall Road The Three Colnes
There are 29 companies registered at this street
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Locality |
The Three Colnes |
Region |
Essex, England |
Postal Code |
CO62JX
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Sector |
Development of building projects |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 1, 2025 |
Appointment of a man as Director
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Registry |
May 31, 2025 |
Resignation of one Director (a man)
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Registry |
Jul 8, 2022 |
Resignation of one Director (a man) 4640...
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Registry |
Sep 6, 2019 |
Appointment of a man as Director
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Registry |
Jun 10, 2019 |
Resignation of one Director (a man)
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Registry |
Nov 23, 2018 |
Appointment of a person as Director
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Registry |
Jan 19, 2018 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jan 24, 2014 |
Annual return
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Financials |
Oct 2, 2013 |
Annual accounts
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Registry |
Apr 5, 2013 |
Particulars of a mortgage or charge
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Registry |
Mar 1, 2013 |
Particulars of a mortgage or charge 4640...
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Registry |
Jan 22, 2013 |
Annual return
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Financials |
Aug 7, 2012 |
Annual accounts
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Registry |
Jan 27, 2012 |
Annual return
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Financials |
Sep 5, 2011 |
Annual accounts
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Registry |
Feb 7, 2011 |
Annual return
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Registry |
Feb 7, 2011 |
Change of particulars for director
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Registry |
Feb 7, 2011 |
Change of particulars for director 4640...
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Registry |
Feb 7, 2011 |
Change of particulars for secretary
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Registry |
Feb 3, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jan 14, 2011 |
Statement of satisfaction in full or in part of mortgage or charge 4640...
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Registry |
Jan 11, 2011 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Registry |
Jan 11, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 15, 2010 |
Change of registered office address
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Registry |
Dec 15, 2010 |
Resignation of one Director
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Registry |
Dec 15, 2010 |
Resignation of one Director 4640...
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Registry |
Dec 15, 2010 |
Appointment of a man as Secretary
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Registry |
Dec 15, 2010 |
Resignation of one Secretary
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Registry |
Dec 13, 2010 |
Company name change
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Registry |
Dec 13, 2010 |
Change of name certificate
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Registry |
Dec 13, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Dec 7, 2010 |
Appointment of a man as Secretary
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Registry |
Dec 7, 2010 |
Resignation of a woman
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Financials |
Sep 8, 2010 |
Annual accounts
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Registry |
Feb 11, 2010 |
Annual return
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Registry |
Feb 10, 2010 |
Change of particulars for secretary
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Registry |
Feb 10, 2010 |
Change of particulars for director
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Registry |
Feb 10, 2010 |
Change of particulars for director 4640...
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Financials |
Sep 29, 2009 |
Annual accounts
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Registry |
Aug 11, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 11, 2009 |
Notice of change of directors or secretaries or in their particulars 4640...
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Registry |
Jan 30, 2009 |
Change in situation or address of registered office
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Registry |
Jan 30, 2009 |
Annual return
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Registry |
Jan 30, 2009 |
Annual return 4640...
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Financials |
Oct 1, 2008 |
Annual accounts
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Financials |
Oct 4, 2007 |
Annual accounts 4640...
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Registry |
Feb 22, 2007 |
Annual return
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Registry |
Nov 22, 2006 |
Particulars of a mortgage or charge
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Registry |
Nov 22, 2006 |
Particulars of a mortgage or charge 4640...
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Registry |
Nov 16, 2006 |
Resignation of a director
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Registry |
Nov 16, 2006 |
Resignation of a secretary
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Registry |
Nov 16, 2006 |
Appointment of a director
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Registry |
Nov 16, 2006 |
Appointment of a director 4640...
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Registry |
Nov 16, 2006 |
Appointment of a director
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Registry |
Nov 16, 2006 |
Appointment of a director 4640...
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Registry |
Nov 16, 2006 |
Appointment of a secretary
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Registry |
Nov 16, 2006 |
Alteration to memorandum and articles
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Registry |
Nov 16, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 16, 2006 |
Varying share rights and names
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Financials |
Nov 2, 2006 |
Annual accounts
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Registry |
Nov 1, 2006 |
Five appointments: 4 men and a woman,: 4 men and a woman
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Registry |
Oct 31, 2006 |
Company name change
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Registry |
Oct 31, 2006 |
Change of name certificate
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Registry |
Feb 23, 2006 |
Annual return
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Registry |
Jul 6, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Feb 8, 2005 |
Annual accounts
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Registry |
Jan 21, 2005 |
Annual return
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Financials |
May 11, 2004 |
Annual accounts
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Registry |
Feb 17, 2004 |
Annual return
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Registry |
Jan 23, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 23, 2004 |
Change in situation or address of registered office
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Registry |
Jan 23, 2004 |
Change in situation or address of registered office 4640...
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Registry |
Jun 11, 2003 |
Change of accounting reference date
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Registry |
Jan 17, 2003 |
Two appointments: a woman and a man
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