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RANBROOK LIMITED

Company number 03060789

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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)
17 Aug 2018 TM01 Termination of appointment of Israel Grossnass as a director on 27 July 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
26 Jul 2018 AA01 Current accounting period shortened from 26 July 2017 to 25 July 2017
21 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with updates
27 Apr 2018 AA01 Previous accounting period shortened from 27 July 2017 to 26 July 2017
15 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 PSC02 Notification of Haleworth Ltd as a person with significant control on 1 May 2017
02 Aug 2017 CS01 Confirmation statement made on 24 May 2017 with updates
28 Apr 2017 AA01 Previous accounting period shortened from 28 July 2016 to 27 July 2016
19 Oct 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
19 Jul 2016 AA01 Previous accounting period shortened from 29 July 2015 to 28 July 2015
15 Jun 2016 AP03 Appointment of Mrs Sara Mireille Grossnass as a secretary on 26 May 2015
15 Jun 2016 TM02 Termination of appointment of Frances Rosalind Lerner as a secretary on 26 May 2015
19 May 2016 TM01 Termination of appointment of Frances Rosalind Lerner as a director on 19 May 2016
19 May 2016 TM01 Termination of appointment of Charles Lerner as a director on 19 May 2016
22 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 29 July 2015
21 Apr 2016 AA01 Previous accounting period extended from 24 July 2015 to 31 July 2015
12 Nov 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2015 AA01 Previous accounting period shortened from 25 July 2014 to 24 July 2014
16 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
24 Apr 2015 AA01 Previous accounting period shortened from 26 July 2014 to 25 July 2014
04 Dec 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2