- Company Overview for RANK OVERSEAS HOLDINGS LIMITED (00412917)
- Filing history for RANK OVERSEAS HOLDINGS LIMITED (00412917)
- People for RANK OVERSEAS HOLDINGS LIMITED (00412917)
- Charges for RANK OVERSEAS HOLDINGS LIMITED (00412917)
- More for RANK OVERSEAS HOLDINGS LIMITED (00412917)
| 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) |
|---|---|---|---|
| 12 Aug 2024 | CH01 | Director's details changed for Micheal James Passmore on 14 December 2023 | |
| 01 May 2024 | TM02 | Termination of appointment of Asha Magnus as a secretary on 1 May 2024 | |
| 01 May 2024 | AP03 | Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 | |
| 13 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 19 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 23 Jun 2023 | AP01 | Appointment of Micheal James Passmore as a director on 31 May 2023 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 12 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
| 17 Oct 2022 | TM02 | Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 | |
| 14 Oct 2022 | AP03 | Appointment of Ms Asha Magnus as a secretary on 3 October 2022 | |
| 27 Sep 2022 | TM01 | Termination of appointment of Simon John Hay as a director on 31 August 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Richard David Harris as a director on 21 June 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 17 Jan 2022 | AA | Full accounts made up to 30 June 2021 | |
| 13 Jan 2022 | AP01 | Appointment of Mr Simon John Hay as a director on 31 December 2021 | |
| 13 Jan 2022 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 30 June 2020 | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 03 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
| 28 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
| 19 Dec 2018 | AP01 | Appointment of Mr William James Spencer Floydd as a director on 17 December 2018 | |
| 19 Dec 2018 | TM01 | Termination of appointment of James Christopher Pizey as a director on 17 December 2018 | |
| 30 Aug 2018 | TM01 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 |