RANNOCH COURT LIMITED

Company number 04026322

Date	Type	Description	View / Download
28 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
28 Jan 2020	AD01	Registered office address changed from 2 Castle Business Village Station Road Hampton TW12 2BX England to Building 3 Chiswick High Road London W4 5YA on 28 January 2020	(1 page)
28 Jan 2020	AP04	Appointment of Fairoak Estate Management Limited as a secretary on 28 January 2020	(2 pages)
28 Jan 2020	TM02	Termination of appointment of Pb Company Secretary Limited as a secretary on 28 January 2020	(1 page)
15 Jul 2019	AP04	Appointment of Pb Company Secretary Limited as a secretary on 10 July 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 69 Victoria Road Surbiton KT6 4NX England to 2 Castle Business Village Station Road Hampton TW12 2BX on 15 July 2019	(1 page)
14 Jun 2019	AD01	Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 69 Victoria Road Surbiton KT6 4NX on 14 June 2019	(1 page)
14 Jun 2019	TM02	Termination of appointment of Buttertown as a secretary on 19 May 2019	(1 page)
02 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(7 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(5 pages)
22 Jan 2018	CH01	Director's details changed for Mrs Gergana Aleksandrova on 12 October 2017	(2 pages)
18 Jan 2018	AP01	Appointment of Mrs Gergana Aleksandrova as a director on 12 October 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Dr Stephen Arthur Battersby as a director on 17 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Alec Graham Bennett as a director on 31 December 2015	(1 page)
15 Aug 2017	TM01	Termination of appointment of Michael James Lewis as a director on 14 August 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages)
04 Oct 2016	AD01	Registered office address changed from Tudors Business Centre Kingswood Station Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
14 Dec 2015	AP01	Appointment of Mrs Norma Frances Sheldon as a director on 8 December 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Norman Bruce Sheldon as a director on 26 October 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 23	(9 pages)