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RAMAC HOLDINGS (TRADING) LIMITED

Company number 04246702

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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)
28 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
28 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
11 Apr 2024 AP01 Appointment of Mr Robert Michael Mcguirk as a director on 5 April 2024
24 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
16 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
09 Dec 2022 MR01 Registration of charge 042467020010, created on 5 December 2022
29 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
05 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
15 Jan 2021 AA Group of companies' accounts made up to 29 February 2020
30 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
15 Sep 2020 SH08 Change of share class name or designation
09 Mar 2020 MR01 Registration of charge 042467020009, created on 6 March 2020
13 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
05 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
03 Jul 2019 MR01 Registration of charge 042467020008, created on 18 June 2019
24 May 2019 MR01 Registration of charge 042467020007, created on 23 May 2019
30 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 12/10/2018
28 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
25 Oct 2018 CS01 12/10/18 Statement of Capital gbp 22292944.000000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/11/2018.
23 Oct 2018 PSC04 Change of details for Mr Michael Mcguirk as a person with significant control on 6 April 2016
23 Oct 2018 PSC04 Change of details for Mr James David Charles Hambling as a person with significant control on 4 June 2016
11 Apr 2018 MR01 Registration of charge 042467020006, created on 10 April 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 22,292,944.00