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RANGEMASTER PRODUCTS LIMITED

Company number 00289066

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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)
11 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
18 Oct 2023 TM01 Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
12 Oct 2023 AP01 Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
12 Oct 2023 AP01 Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Nov 2017 CH04 Secretary's details changed for New Sheldon Limited on 22 March 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
22 Mar 2017 AD01 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
25 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 10,000
23 Aug 2016 CH04 Secretary's details changed for New Sheldon Limited on 21 June 2016