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PETER RAMSEY & SONS (DENHOLME) TIMBER LIMITED

Company number 01450343

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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)
06 Sep 2017 CH01 Director's details changed for Mrs Patricia Elaine Ramsey on 4 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Michael Jonathan Stobbart Ramsey on 4 September 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Michael Jonathan Stobbart Ramsey on 4 September 2017
06 Sep 2017 PSC04 Change of details for Mrs Patricia Elaine Ramsey as a person with significant control on 4 September 2017
06 Sep 2017 PSC04 Change of details for Mr Michael Jonathan Stobbart Ramsey as a person with significant control on 4 September 2017
09 May 2017 AA Full accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Sep 2016 SH10 Particulars of variation of rights attached to shares
20 Sep 2016 CC04 Statement of company's objects
20 Sep 2016 SH08 Change of share class name or designation
20 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
10 Mar 2016 AA Accounts for a medium company made up to 30 September 2015
26 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
27 Jan 2015 AA Accounts for a medium company made up to 30 September 2014
28 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
05 Mar 2014 AA Accounts for a medium company made up to 30 September 2013
12 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a medium company made up to 30 September 2012
29 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a medium company made up to 30 September 2011
22 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Patricia Elaine Ramsey on 22 March 2011
24 Jan 2011 AA Accounts for a medium company made up to 30 September 2010
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders