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RAMS CONSTRUCTION LTD

Company number 03655958

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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)
12 Dec 2024 AA Micro company accounts made up to 31 March 2024
29 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
29 Jan 2024 AA Micro company accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with updates
19 Dec 2023 CH01 Director's details changed for Mr William Lloyd Ramsay on 1 October 2023
21 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 26 October 2022 with no updates
27 Sep 2022 CERTNM Company name changed hi-tech group LIMITED\certificate issued on 27/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
23 Sep 2022 AD01 Registered office address changed from Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB to 17 Landseer Drive Leeds LS13 2QU on 23 September 2022
23 Sep 2022 PSC01 Notification of William Lloyd Ramsay as a person with significant control on 22 September 2022
23 Sep 2022 PSC07 Cessation of Michael Ramsay as a person with significant control on 22 September 2022
23 Sep 2022 TM01 Termination of appointment of Michael Ramsay as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Harriet Kate Emma Ramsay as a director on 22 September 2022
10 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jan 2020 TM02 Termination of appointment of Valerie Ramsay as a secretary on 23 January 2020
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Michael Ramsay on 29 October 2018
10 Oct 2018 AP01 Appointment of Miss Harriet Kate Emma Ramsay as a director on 1 October 2018
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017