Companies House does not verify the accuracy of the information filed

Advanced company search

RANFEL ENTERPRISES LIMITED

Company number 10225381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2021	PSC04	Change of details for Mr Robert Bernard Waley-Cohen as a person with significant control on 21 January 2021	View PDF Change of details for Mr Robert Bernard Waley-Cohen as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 8,421,682	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 8,421,682 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	MR01	Registration of charge 102253810001, created on 15 January 2020	View PDF Registration of charge 102253810001, created on 15 January 2020 - link opens in a new window - 17 pages (17 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 2,850,002	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 2,850,002 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 August 2016 GBP 350,002	View PDF Statement of capital following an allotment of shares on 20 August 2016 GBP 350,002 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 June 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	PSC01	Notification of Robert Bernard Waley-Cohen as a person with significant control on 10 June 2016	View PDF Notification of Robert Bernard Waley-Cohen as a person with significant control on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2017	PSC01	Notification of Felicity Waley-Cohen as a person with significant control on 10 June 2016	View PDF Notification of Felicity Waley-Cohen as a person with significant control on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-10 GBP 2 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?