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RANELAGH MANSIONS FREEHOLD LIMITED

Company number 02833483

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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 Jun 2018 TM01 Termination of appointment of Nicholas Andrew Dudley-Hammatt as a director on 31 May 2018
11 Apr 2018 AP04 Appointment of D&G Block Management Limited as a secretary on 1 April 2018
10 Apr 2018 TM02 Termination of appointment of Residential Partners Limited as a secretary on 31 March 2018
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
31 May 2017 AP04 Appointment of Residential Partners Limited as a secretary on 15 May 2017
31 May 2017 TM01 Termination of appointment of Bridget Penelope Churchill Boot as a director on 7 September 2016
30 May 2017 AD01 Registered office address changed from Jollys Cottage West Harling Norwich Norfolk NR16 2SE to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 30 May 2017
30 May 2017 TM02 Termination of appointment of Michael Anthony Horn as a secretary on 15 May 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
05 Apr 2016 AP01 Appointment of Mr Duncan Lascelles Mcalpine Browne as a director on 5 April 2016
04 Jan 2016 AP01 Appointment of Mr Andrew Gamble as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mrs Bridget Penelope Churchill Boot as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mr Charles Geoffrey Chandos Kennard as a director on 15 December 2015
15 Dec 2015 AP01 Appointment of Mr Nicholas Andrew Dudley-Hammatt as a director on 15 December 2015
26 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 29
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 28
01 Aug 2014 TM01 Termination of appointment of Jean Avril Wix as a director on 10 December 2013
01 Aug 2014 TM01 Termination of appointment of Jean Avril Wix as a director on 10 December 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
27 Jul 2013 TM01 Termination of appointment of Abhay Hindocha as a director