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RAMSEY FINANCIAL (CAMBS) LIMITED

Company number 09321277

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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)
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
05 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Feb 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
16 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
09 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 TM01 Termination of appointment of Russell Graham Palmer as a director on 19 April 2022
21 Apr 2022 TM01 Termination of appointment of Jane Patricia Palmer as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Ms Julie Suzanne Hepworth as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr David John Philip Hesketh as a director on 19 April 2022
21 Apr 2022 AP01 Appointment of Mr Ian Mitcheal Wilkinson as a director on 19 April 2022
21 Apr 2022 AP03 Appointment of Mr David John Philip Hesketh as a secretary on 19 April 2022
21 Apr 2022 AD01 Registered office address changed from 61a Great Whyte Ramsey Huntingdon Cambridgeshire PE26 1HL England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 21 April 2022
21 Apr 2022 PSC02 Notification of Pfm Group Limited as a person with significant control on 19 April 2022
21 Apr 2022 PSC07 Cessation of Russell Graham Palmer as a person with significant control on 19 April 2022
21 Apr 2022 PSC07 Cessation of Jane Patricia Palmer as a person with significant control on 19 April 2022
19 Apr 2022 MR04 Satisfaction of charge 093212770001 in full
19 Apr 2022 MR04 Satisfaction of charge 093212770002 in full
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Nov 2021 PSC04 Change of details for Mr Russell Graham Palmer as a person with significant control on 6 April 2016
22 Nov 2021 PSC04 Change of details for Mrs Jane Patricia Palmer as a person with significant control on 6 April 2016