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A S RAMSAY BUILDING CONTRACTORS LIMITED

Company number 03234698

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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)
09 Oct 2018 CH01 Director's details changed for Mr Jamie Michael Godman on 9 October 2018
09 Oct 2018 PSC04 Change of details for Mr Alan Scott Ramsay as a person with significant control on 9 October 2018
07 Sep 2018 PSC01 Notification of Jamie Michael Godman as a person with significant control on 7 August 2018
05 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
16 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
08 Feb 2018 AP03 Appointment of Mr Alan Scott Ramsay as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Andrew Ramsay as a secretary on 8 February 2018
06 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 06/08/2017
05 Feb 2018 TM01 Termination of appointment of Andrew Ramsay as a director on 5 February 2018
20 Dec 2017 PSC07 Cessation of Jamie Michael Godman as a person with significant control on 7 August 2016
02 Oct 2017 TM01 Termination of appointment of Jessica Martin as a director on 7 April 2017
02 Oct 2017 TM01 Termination of appointment of Jessica Martin as a director on 7 April 2017
04 Sep 2017 CS01 06/08/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 06/02/2018.
16 Aug 2017 PSC01 Notification of Jamie Michael Godman as a person with significant control on 7 August 2016
16 Aug 2017 PSC07 Cessation of Belinda Ramsay as a person with significant control on 7 August 2016
16 Aug 2017 AP01 Appointment of Ms Jessica Martin as a director on 6 April 2017
16 Aug 2017 AP01 Appointment of Mrs Belinda Ramsay as a director on 6 April 2017
03 Aug 2017 AD01 Registered office address changed from Garden House White Hart Close Sevenoaks Kent TN13 1RH to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 3 August 2017
30 May 2017 AAMD Amended total exemption small company accounts made up to 31 July 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100
19 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015 AP01 Appointment of Mr Jamie Michael Godman as a director on 1 August 2015