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RANMOOR LOGISTICS LTD

Company number 08947465

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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)
08 Nov 2018 TM01 Termination of appointment of Kostas Stampolis as a director on 29 October 2018
20 Aug 2018 AA Micro company accounts made up to 31 January 2018
02 May 2018 AD01 Registered office address changed from 54 Princess Street Glossop SK13 8DY England to 40 Draycott Telford TF3 2DN on 2 May 2018
02 May 2018 AP01 Appointment of Mr Kostas Stampolis as a director on 17 April 2018
02 May 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 April 2018
02 May 2018 TM01 Termination of appointment of a director
02 May 2018 PSC01 Notification of Kostas Stampolis as a person with significant control on 17 April 2018
01 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 17 April 2018
01 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 17 April 2018
01 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
01 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Nov 2017 TM01 Termination of appointment of Paul Heffernan as a director on 29 September 2017
30 Nov 2017 PSC07 Cessation of Paul Heffernan as a person with significant control on 29 September 2017
30 Nov 2017 AD01 Registered office address changed from 45 Edgecote Close Rugby CV21 4JU United Kingdom to 54 Princess Street Glossop SK13 8DY on 30 November 2017
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Dec 2016 AP01 Appointment of Mr. Paul Heffernan as a director on 6 December 2016
13 Dec 2016 TM01 Termination of appointment of Stephen Walker as a director on 6 December 2016
13 Dec 2016 AD01 Registered office address changed from 5 Meadow Croft Drighlington Bradford BD11 1AZ United Kingdom to 45 Edgecote Close Rugby CV21 4JU on 13 December 2016
28 Oct 2016 AD01 Registered office address changed from 21 Haigh Moor Way Allerton Bywater Castleford WF10 2EX to 5 Meadow Croft Drighlington Bradford BD11 1AZ on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Stephen Walker on 20 October 2016
30 Aug 2016 AA Micro company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1