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RAMSEY II LIMITED

Company number 08183603

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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)
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Feb 2023 AD01 Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
10 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 Mar 2022 TM01 Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022
24 Mar 2022 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022
24 Mar 2022 AP01 Appointment of Mr Edmund George Andrew as a director on 22 March 2022
24 Mar 2022 AP01 Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20