D.B. RAMSDEN HOLDINGS LIMITED

Company number 07902162

Date	Type	Description	View / Download
16 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(36 pages)
24 Jan 2018	PSC01	Notification of Nicholas Ronald Ramsden as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(6 pages)
19 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(32 pages)
12 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(7 pages)
05 Sep 2016	AA	Full accounts made up to 31 January 2016	(37 pages)
24 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 12,000	(6 pages)
29 Jan 2016	TM02	Termination of appointment of a secretary	(1 page)
26 Nov 2015	AA	Accounts for a dormant company made up to 29 January 2015	(2 pages) Download iXBRL
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 12,000	(5 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reconstruction agreement 31/01/2015	(24 pages)
23 Feb 2015	MR01	Registration of charge 079021620001, created on 23 February 2015	(23 pages)
02 Feb 2015	AP01	Appointment of Mr Sean David Ramsden as a director on 2 February 2015	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Nicholas Ronald Ramsden as a director on 2 February 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from C/O D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ England to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ on 13 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ on 13 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Dudley Burton Ramsden as a director on 13 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Wilchap Nominees Limited as a director on 13 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Adam Aisthorpe as a director on 13 January 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 13 January 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(5 pages)
20 Oct 2014	CERTNM	Company name changed wilchap 28 (gy) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-10-13	(3 pages)
20 Oct 2014	CONNOT	Change of name notice	(2 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)