- Company Overview for RANGEFORD DORKING LIMITED (09501980)
- Filing history for RANGEFORD DORKING LIMITED (09501980)
- People for RANGEFORD DORKING LIMITED (09501980)
- Charges for RANGEFORD DORKING LIMITED (09501980)
- More for RANGEFORD DORKING LIMITED (09501980)
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 Jan 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
08 Apr 2020 | CS01 | Confirmation statement made on 28 March 2020 with no updates | |
06 Apr 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
02 Apr 2020 | TM01 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 22 January 2020 | |
02 Apr 2020 | AP01 | Appointment of Mr Edward Fellows as a director on 22 January 2020 | |
02 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
10 Apr 2019 | CS01 | Confirmation statement made on 28 March 2019 with updates | |
14 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
11 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 30 June 2018 | |
11 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
11 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Howard Nankivell as a director on 17 October 2018 | |
18 Oct 2018 | AP01 | Appointment of Mr Jonathan Mark Harper as a director on 17 October 2018 | |
08 Sep 2018 | CH01 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 | |
04 May 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 28 March 2018 with updates | |
14 Mar 2018 | AP01 | Appointment of Mr Kevin Thomas Beirne as a director on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Richard Williams as a director on 14 March 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Martijn Christian Kleibergen as a director on 14 March 2018 | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
10 Jul 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 30 April 2016 |