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NUMBER ONE RANELAGH AVENUE (MANAGEMENT) COMPANY LIMITED

Company number 01344656

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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)
08 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
06 Dec 2024 AP01 Appointment of Ms Anastasia Hatzivasilou as a director on 1 November 2024
06 Dec 2024 PSC07 Cessation of Adam James Nagle as a person with significant control on 1 November 2024
06 Dec 2024 TM01 Termination of appointment of Adam James Nagle as a director on 1 November 2024
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 December 2019
10 Apr 2020 PSC01 Notification of Adam Nagle as a person with significant control on 6 April 2020
10 Apr 2020 AP01 Appointment of Mr Adam Nagle as a director on 6 April 2020
10 Apr 2020 TM01 Termination of appointment of Thomas Paul Cox as a director on 6 April 2020
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
18 Dec 2017 PSC07 Cessation of Catherine May Pryor-Jones as a person with significant control on 15 November 2017
04 Dec 2017 AP01 Appointment of Mr Thomas Paul Cox as a director on 15 November 2017
04 Dec 2017 TM01 Termination of appointment of Catherine Mary Prysor-Jones as a director on 15 November 2017
24 May 2017 AA Total exemption full accounts made up to 31 December 2016