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RAMON HOLDINGS LIMITED

Company number 05933693

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	MR04	Satisfaction of charge 5 in part	View PDF Satisfaction of charge 5 in part - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP03	Appointment of Mr David Robert Parkin as a secretary on 1 July 2022	View PDF Appointment of Mr David Robert Parkin as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr John Burton Greenwood as a director on 1 July 2022	View PDF Appointment of Mr John Burton Greenwood as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Gordon Rennie Peters as a director on 30 June 2022	View PDF Termination of appointment of Gordon Rennie Peters as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM02	Termination of appointment of Gordon Rennie Peters as a secretary on 30 June 2022	View PDF Termination of appointment of Gordon Rennie Peters as a secretary on 30 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR01	Registration of charge 059336930010, created on 26 May 2022	View PDF Registration of charge 059336930010, created on 26 May 2022 - link opens in a new window - 50 pages (50 pages)
05 Jan 2022	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 27 pages (27 pages)
10 Dec 2021	TM01	Termination of appointment of John Yeatman Butler as a director on 9 December 2021	View PDF Termination of appointment of John Yeatman Butler as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	TM01	Termination of appointment of Trevor Andrew Ballard as a director on 10 May 2021	View PDF Termination of appointment of Trevor Andrew Ballard as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr David Parkin as a director on 1 April 2021	View PDF Appointment of Mr David Parkin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RP04AP01	Second filing for the appointment of Mr Terence David Dearlove as a director	View PDF Second filing for the appointment of Mr Terence David Dearlove as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
17 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AP01	Appointment of Mr Trevor Andrew Ballard as a director on 26 May 2020	View PDF Appointment of Mr Trevor Andrew Ballard as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)

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RAMON HOLDINGS LIMITED

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