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RAMER LIMITED

Company number 00465206

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Apr 2024 AP01 Appointment of Mr Neil David Chamberlain as a director on 18 April 2024
09 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Mrs Philomena Mary Hook as a director on 1 May 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
23 Dec 2022 TM02 Termination of appointment of Paul Anthony Lloyd-Smith as a secretary on 23 December 2022
23 Dec 2022 AP03 Appointment of Mr Michael John Twissell as a secretary on 23 December 2022
18 Aug 2022 SH06 Cancellation of shares. Statement of capital on 14 July 2022
  • GBP 30,000
16 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
21 Jul 2022 PSC04 Change of details for Mr Paul Anthony Lloyd- Smith as a person with significant control on 14 July 2022
21 Jul 2022 PSC07 Cessation of Patrick Sebastian Eugene Cruft as a person with significant control on 14 July 2022
04 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
08 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
11 Jun 2020 PSC07 Cessation of Sebastion Patrick Cruft as a person with significant control on 6 April 2016
02 Jun 2020 PSC01 Notification of Patrick Sebastian Eugene Cruft as a person with significant control on 6 April 2016
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016