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RAMSAY 69 LIMITED

Company number 05520632

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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)
05 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with updates
05 Nov 2024 AD01 Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 227 Ebury Street London SW1W 8UT on 5 November 2024
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
04 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
26 Jan 2021 AA Micro company accounts made up to 31 January 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
29 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 January 2018
01 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
20 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
07 Nov 2017 PSC04 Change of details for Mr John Patrick Ramsay as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for The Rt Honourable John Patrick Ramsay on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mrs Louise Ramsay on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 November 2017
02 Nov 2017 AA Micro company accounts made up to 31 January 2017
08 Nov 2016 AP01 Appointment of Mrs Louise Ramsay as a director on 1 November 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2