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CHARLES RANSFORD & SON LIMITED

Company number 01185122

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
30 Aug 2024	CH01	Director's details changed for Mr Robert Craig Leitch on 1 January 2024	View PDF Director's details changed for Mr Robert Craig Leitch on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP03	Appointment of Mr James Patrick Devitt as a secretary on 23 February 2024	View PDF Appointment of Mr James Patrick Devitt as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Stephen Thomas Green as a secretary on 23 February 2024	View PDF Termination of appointment of Stephen Thomas Green as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Offa as a director on 1 January 2023	View PDF Appointment of Mr Christopher John Offa as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
02 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	PSC07	Cessation of Alfred John Bryan Evans as a person with significant control on 1 April 2019	View PDF Cessation of Alfred John Bryan Evans as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC07	Cessation of Alistair William Evans as a person with significant control on 1 April 2019	View PDF Cessation of Alistair William Evans as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC04	Change of details for Mr Allistair William Evans as a person with significant control on 1 May 2019	View PDF Change of details for Mr Allistair William Evans as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Stephen Thomas Green as a person with significant control on 1 April 2019	View PDF Cessation of Stephen Thomas Green as a person with significant control on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
17 May 2019	PSC04	Change of details for Mr Allistair William Evans as a person with significant control on 1 April 2019	View PDF Change of details for Mr Allistair William Evans as a person with significant control on 1 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AP01	Appointment of Mr Thomas Wyn Jones as a director on 1 January 2019	View PDF Appointment of Mr Thomas Wyn Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mrs Claire Jane Evans as a director on 1 January 2019	View PDF Appointment of Mrs Claire Jane Evans as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Allistair William Evans as a person with significant control on 24 August 2018	View PDF Notification of Allistair William Evans as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for Mr Alistair William Evans as a person with significant control on 10 August 2018	View PDF Change of details for Mr Alistair William Evans as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)

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CHARLES RANSFORD & SON LIMITED

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