RAMSDENS HOLDINGS PLC

Company number 08811656

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Andrew Derek Ball as a director on 31 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017.	(2 pages)
01 Feb 2017	AA	Interim accounts made up to 26 January 2017	(7 pages)
03 Jan 2017	AP01	Appointment of Mr Stephen John Smith as a director on 1 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Simon Edward Herrick as a director on 1 January 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
18 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 September 2014 GBP 247,233	(7 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(52 pages)
31 Oct 2016	MAR	Re-registration of Memorandum and Articles	(50 pages)
31 Oct 2016	AUDR	Auditor's report	(2 pages)
31 Oct 2016	AUDS	Auditor's statement	(1 page)
31 Oct 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Oct 2016	BS	Balance Sheet	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Oct 2016	RR01	Re-registration from a private company to a public company	(5 pages)
19 Aug 2016	AD01	Registered office address changed from Birchwood House Dalby Way Coulby Newham Middlesbrough Cleveland TS8 0TW to Unit 16 Parkway Centre Coulby Newham Middlesbrough TS8 0TJ on 19 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Martin Clyburn as a director on 4 August 2016	(2 pages)
08 Aug 2016	CH01	Director's details changed for Mr Kevin Nigel Brown on 4 August 2016	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
05 Apr 2016	MR01	Registration of charge 088116560002, created on 31 March 2016	(23 pages)
17 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 247,233	(7 pages)
18 Nov 2015	CH01	Director's details changed for Mr Andrew David Meehan on 18 November 2015	(2 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
19 Aug 2015	AD01	Registered office address changed from Unit 16 Parkway Centre Coulby Newham Middlesbrough Cleveland TS8 0JT to Birchwood House Dalby Way Coulby Newham Middlesbrough Cleveland TS8 0TW on 19 August 2015	(1 page)
08 Aug 2015	AP03	Appointment of Mr Kevin Nigel Brown as a secretary	(2 pages)
08 Aug 2015	AP03	Appointment of Mr Kevin Nigel Brown as a secretary on 6 August 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next