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RANFALL RESIDENTS LIMITED

Company number 04057311

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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)
26 Jan 2018 AP01 Appointment of David Anthony Oldham as a director on 18 January 2018
19 Jan 2018 TM01 Termination of appointment of Stephen Duncan Train as a director on 28 December 2017
06 Oct 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
11 May 2017 TM02 Termination of appointment of Trinity Nominees (1) Limited as a secretary on 1 April 2017
11 May 2017 AP04 Appointment of Urban Owners Limited as a secretary on 1 April 2017
11 May 2017 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 May 2017
11 May 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Sep 2015 AP01 Appointment of Mr Andrew James Mills as a director on 30 September 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 13
16 Jul 2015 TM01 Termination of appointment of John Richard Green as a director on 14 July 2015
26 Mar 2015 AD01 Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 2015
26 Mar 2015 CH04 Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015
13 Jan 2015 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015
13 Jan 2015 TM02 Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 13
27 May 2014 AP01 Appointment of Mr Micheal James Sharman as a director
10 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 13
11 Jul 2013 CH04 Secretary's details changed for The Mcdonald Partnership on 1 March 2012
28 Jun 2013 TM01 Termination of appointment of Yvonne Watts as a director