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RANMOOR GRANGE MANAGEMENT COMPANY LIMITED

Company number 04483135

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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)
24 Jul 2017 PSC08 Notification of a person with significant control statement
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
11 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 TM01 Termination of appointment of Andrew James Green as a director on 6 March 2017
08 Feb 2017 TM01 Termination of appointment of Pamela Anne Cooper as a director on 8 February 2017
23 Nov 2016 TM01 Termination of appointment of Kevin Stephen Channer as a director on 17 November 2016
14 Oct 2016 AP01 Appointment of Mrs Pamela Anne Cooper as a director on 6 October 2016
06 Sep 2016 TM01 Termination of appointment of Kenneth Edward Marks as a director on 2 September 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Janet Anne Daniel as a director on 3 March 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jan 2016 AP01 Appointment of Mr Rodney Michael Saxton as a director on 21 January 2016
18 Jan 2016 AP01 Appointment of Mr Alan Frederick Baguste as a director on 18 January 2016
02 Nov 2015 TM01 Termination of appointment of Pamela Anne Cooper as a director on 31 March 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 no member list
07 Jul 2015 TM01 Termination of appointment of Linda Muriel Saxton as a director on 7 July 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
26 Mar 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 26 March 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
14 Jan 2015 TM01 Termination of appointment of Joanne Maria Naylor as a director on 14 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
14 Jul 2014 AR01 Annual return made up to 11 July 2014 no member list