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RANKIN HALL MANAGEMENT COMPANY LIMITED

Company number 04402072

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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)
25 May 2018 TM01 Termination of appointment of Daniel Lewis Grodner as a director on 17 May 2018
25 May 2018 AA Micro company accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
19 Dec 2017 AP01 Appointment of Mr Brendan Patrick Hurley as a director on 19 December 2017
19 Dec 2017 AP01 Appointment of Mr David Alan Williams as a director on 19 December 2017
04 Oct 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 TM01 Termination of appointment of Richard James Bennett as a director on 26 September 2017
12 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Apr 2017 AP03 Appointment of Mr Darren Norris as a secretary on 12 April 2017
12 Apr 2017 AD01 Registered office address changed from 501a Prescot Road Old Swan Liverpool Merseyside L13 3BU to 41 Dilworth Lane Dilworth Lane Longridge Preston PR3 3st on 12 April 2017
12 Apr 2017 TM02 Termination of appointment of Hugo Roman Grek as a secretary on 12 April 2017
22 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 16
27 Aug 2015 AP01 Appointment of Christopher Charles Sweeney as a director on 28 July 2015
13 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
31 Jul 2015 TM01 Termination of appointment of Mervyn Terence Cordner as a director on 13 July 2015
01 May 2015 AR01 Annual return made up to 22 March 2015
Statement of capital on 2015-05-01
  • GBP 16
08 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 22 March 2014
Statement of capital on 2014-05-20
  • GBP 16
11 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
10 Jul 2013 AP01 Appointment of Peter Robin Thomaides as a director
03 Jun 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 22 March 2012
28 Jun 2011 AA Total exemption full accounts made up to 31 March 2011