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JOHN RANNOCH LIMITED

Company number 00277563

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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)
29 Jul 2024	AP01	Appointment of Mr Nigel Barry Williams as a director on 26 July 2024	View PDF Appointment of Mr Nigel Barry Williams as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024	View PDF Termination of appointment of Craig Ashley Tomkinson as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA	Audit exemption subsidiary accounts made up to 29 July 2023	View PDF Audit exemption subsidiary accounts made up to 29 July 2023 - link opens in a new window - 10 pages (10 pages)
01 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/07/23 - link opens in a new window - 98 pages (98 pages)
01 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/07/23 - link opens in a new window - 1 page (1 page)
01 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/07/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 30 July 2022	View PDF Accounts for a dormant company made up to 30 July 2022 - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 1	View PDF Statement of capital on 13 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £262000 from capitral redemption reserve 03/07/2023	View PDF Resolutions RES14 ‐ Capitalise £262000 from capitral redemption reserve 03/07/2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023	View PDF Termination of appointment of Ronald Klaas Otto Kers as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023	View PDF Appointment of Mrs Joanne Caroline Kershaw Simmonds as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023	View PDF Termination of appointment of Ranjit Singh Boparan as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023	View PDF Termination of appointment of Baljinder Kaur Boparan as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages)
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Accounts for a dormant company made up to 1 August 2020	View PDF Accounts for a dormant company made up to 1 August 2020 - link opens in a new window - 9 pages (9 pages)
30 Mar 2021	CH01	Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021	View PDF Director's details changed for Mr Craig Ashley Tomkinson on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN RANNOCH LIMITED

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