RANKVALE HOLDINGS LIMITED

Company number 02904612

Date	Type	Description	View / Download
06 Aug 2019	AD01	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 6 August 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(3 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(20 pages)
16 Aug 2018	AD02	Register inspection address has been changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(4 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(23 pages)
09 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(21 pages)
04 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000	(5 pages)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
16 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 50,000	(5 pages)
29 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(18 pages)
04 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 50,000	(5 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(19 pages)
11 Jun 2013	TM01	Termination of appointment of Graham Emmett as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
26 Feb 2013	AD02	Register inspection address has been changed from 101 Wigmore Street London W1U 1QU United Kingdom	(1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
22 Mar 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Mar 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Mar 2012	TM01	Termination of appointment of Antony Grant as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)