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RAMSHORN LIMITED

Company number 03777568

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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)
20 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 33 pages (33 pages)
13 Feb 2019	MR01	Registration of charge 037775680003, created on 11 February 2019	View PDF Registration of charge 037775680003, created on 11 February 2019 - link opens in a new window - 23 pages (23 pages)
06 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 32 pages (32 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Mar 2017	CH01	Director's details changed for Martin Hampson on 1 March 2017	View PDF Director's details changed for Martin Hampson on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 35 pages (35 pages)
20 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,330,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2,330,000 - link opens in a new window - 8 pages (8 pages)
02 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 24 pages (24 pages)
12 Feb 2016	TM01	Termination of appointment of Robert Wake as a director on 1 October 2015	View PDF Termination of appointment of Robert Wake as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2016	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 2,330,000	View PDF Cancellation of shares. Statement of capital on 1 October 2015 GBP 2,330,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,369,999	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,369,999 - link opens in a new window - 9 pages (9 pages)
03 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 24 pages (24 pages)
28 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,369,999	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2,369,999 - link opens in a new window - 9 pages (9 pages)
12 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 24 pages (24 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
25 Jan 2013	AP01	Appointment of Mr Richard Michael Stamps as a director	View PDF Appointment of Mr Richard Michael Stamps as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	TM01	Termination of appointment of John Waterland as a director	View PDF Termination of appointment of John Waterland as a director - link opens in a new window - 1 page (1 page)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
30 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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RAMSHORN LIMITED

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