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FM RAMSAY PROPERTIES LIMITED

Company number 01216715

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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)
01 Nov 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Honourable Alexander William Malise Fraser as a director on 18 September 2024	View PDF Appointment of Honourable Alexander William Malise Fraser as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AD01	Registered office address changed from 40 Knowsley Road London SW11 5BL to 27 Shrewsbury Mews London W2 5PN on 16 September 2024	View PDF Registered office address changed from 40 Knowsley Road London SW11 5BL to 27 Shrewsbury Mews London W2 5PN on 16 September 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2019	PSC01	Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 6 April 2016	View PDF Notification of Katharine Ingrid Mary Isabel Nicolson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CONNOT	Change of name notice
05 Jul 2018	CERTNM	Company name changed 01216715 LIMITED\certificate issued on 05/07/18	View PDF Company name changed 01216715 LIMITED\certificate issued on 05/07/18 - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	CH01	Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018	View PDF Director's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AD01	Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 12 June 2018	View PDF Registered office address changed from 13a Brechin Place London SW7 4QB to 40 Knowsley Road London SW11 5BL on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CH03	Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018	View PDF Secretary's details changed for The Hon Mrs Katharine Ingrid Mary Isabel Nicolson on 22 May 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CH01	Director's details changed for Mr Mark Malise Nicolson on 22 May 2018	View PDF Director's details changed for Mr Mark Malise Nicolson on 22 May 2018 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2018	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2018-06-12 GBP 1,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2018-06-12 GBP 1,000 - link opens in a new window - 20 pages (20 pages)

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FM RAMSAY PROPERTIES LIMITED

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