- Company Overview for RANCHBUILD LIMITED (05128178)
- Filing history for RANCHBUILD LIMITED (05128178)
- People for RANCHBUILD LIMITED (05128178)
- More for RANCHBUILD LIMITED (05128178)
| 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) |
|---|---|---|---|
| 23 May 2017 | CH04 | Secretary's details changed for Chambers Secretaries Limited on 1 May 2017 | |
| 17 May 2017 | CS01 | Confirmation statement made on 14 May 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption full accounts made up to 5 April 2016 | |
| 15 Jun 2016 | AP01 | Appointment of Andrew Henry Irving as a director on 31 May 2016 | |
| 15 Jun 2016 | TM01 | Termination of appointment of John Graham Fawley as a director on 31 May 2016 | |
| 13 Jun 2016 | AR01 |
Annual return made up to 14 May 2016
Statement of capital on 2016-06-13
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| 12 Jan 2016 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 11 Jan 2015 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 03 Jan 2014 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 6 December 2013
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| 17 Dec 2013 | RESOLUTIONS |
Resolutions
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| 28 May 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 5 April 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 14 May 2011 | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 14 May 2010 | |
| 10 Jan 2010 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 04 Jun 2009 | 363a | Return made up to 14/05/09; full list of members | |
| 07 Feb 2009 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 11 Jul 2008 | 363s | Return made up to 14/05/08; full list of members | |
| 08 Mar 2008 | 288a | Director appointed ernest richard paul donne |