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RAMCORE OPERATIONS (TWO) LIMITED

Company number 05900989

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Aug 2023 AA Accounts for a small company made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Jun 2023 PSC05 Change of details for Ramcore Hotels Limited as a person with significant control on 6 April 2016
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
10 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
16 Jun 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 16 June 2022
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
11 Mar 2021 AA Accounts for a small company made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 9 August 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Guy David Baruch as a director on 30 April 2020
22 Jan 2020 AP01 Appointment of Mr Sivan Jerushalmi as a director on 20 January 2020
20 Jan 2020 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 January 2020
07 Jan 2020 TM01 Termination of appointment of Peter Voit as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Daniel Sedlmayer as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Karl Daniel Heininger as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Patrick Michael Gaffney as a director on 28 November 2019
07 Jan 2020 TM02 Termination of appointment of Bradley Dean Hornbacher as a secretary on 28 November 2019
07 Jan 2020 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 November 2019
07 Jan 2020 AP01 Appointment of Mr Guy David Baruch as a director on 28 November 2019
04 Dec 2019 MR04 Satisfaction of charge 3 in full