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RANMOOR LAND LIMITED

Company number 06857783

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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)
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AD01 Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 23 July 2012
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
09 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 2
03 May 2011 AP01 Appointment of Mr Miles Ivor Levy as a director
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 20 April 2011
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
08 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Elective resoluution 25/03/2009
08 Apr 2009 288a Secretary appointed paulette jayne sachon
08 Apr 2009 288a Director appointed mark lewis sachon
25 Mar 2009 288b Appointment terminated director ian dunsford
25 Mar 2009 NEWINC Incorporation