- Company Overview for RANK (U.K.) HOLDINGS LIMITED (02681940)
- Filing history for RANK (U.K.) HOLDINGS LIMITED (02681940)
- People for RANK (U.K.) HOLDINGS LIMITED (02681940)
- More for RANK (U.K.) HOLDINGS LIMITED (02681940)
| 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 Feb 2025 | CS01 | Confirmation statement made on 31 January 2025 with no updates | |
| 12 Aug 2024 | CH01 | Director's details changed for Micheal James Passmore on 14 December 2023 | |
| 11 Jul 2024 | PSC05 | Change of details for Rank Leisure Holdings Limited as a person with significant control on 6 April 2016 | |
| 01 May 2024 | TM02 | Termination of appointment of Asha Magnus as a secretary on 1 May 2024 | |
| 01 May 2024 | AP03 | Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 | |
| 08 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 23 Jun 2023 | AP01 | Appointment of Micheal James Passmore as a director on 31 May 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 15 Nov 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Oct 2022 | AP03 | Appointment of Ms Asha Magnus as a secretary on 3 October 2022 | |
| 14 Oct 2022 | TM02 | Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of Simon John Hay as a director on 31 August 2022 | |
| 27 Jun 2022 | AP01 | Appointment of Mr Richard David Harris as a director on 21 June 2022 | |
| 25 Feb 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 13 Jan 2022 | TM01 | Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 | |
| 17 Mar 2021 | AP01 | Appointment of Simon John Hay as a director on 5 March 2021 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 25 Feb 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 02 Apr 2019 | TM01 | Termination of appointment of James Christopher Pizey as a director on 29 March 2019 | |
| 01 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates |