- Company Overview for RONEX PROPERTIES LIMITED (00643555)
- Filing history for RONEX PROPERTIES LIMITED (00643555)
- People for RONEX PROPERTIES LIMITED (00643555)
- Charges for RONEX PROPERTIES LIMITED (00643555)
- More for RONEX PROPERTIES LIMITED (00643555)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 19 Apr 2024 | CH01 | Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024 | |
| 07 Feb 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 10 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 25 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019 | |
| 06 Sep 2019 | CH03 | Secretary's details changed for James Eric Manning on 5 September 2019 | |
| 06 Sep 2019 | PSC05 | Change of details for Bonivir Investments Limited as a person with significant control on 5 September 2019 | |
| 05 Sep 2019 | AD01 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 22 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 20 Dec 2018 | TM01 | Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018 | |
| 20 Dec 2018 | AP01 | Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 | |
| 23 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
| 30 Apr 2018 | SH20 | Statement by Directors | |
| 30 Apr 2018 | SH19 |
Statement of capital on 30 April 2018
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| 30 Apr 2018 | CAP-SS | Solvency Statement dated 28/03/18 |