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RANSON HOLDINGS LTD

Company number 09289132

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 October 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2017	AD01	Registered office address changed from Underdown Cottage Bishopswood Chard Somerset TA20 3RS to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 December 2017	View PDF Registered office address changed from Underdown Cottage Bishopswood Chard Somerset TA20 3RS to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 7 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AP03	Appointment of Mrs Sarah Marie Ranson as a secretary on 6 April 2015	View PDF Appointment of Mrs Sarah Marie Ranson as a secretary on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
10 May 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AP01	Appointment of Mrs Sarah Marie Ranson as a director on 6 April 2015	View PDF Appointment of Mrs Sarah Marie Ranson as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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RANSON HOLDINGS LTD

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