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RAMSAY & WHITE HOLDINGS LTD

Company number 10254675

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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)
16 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mr Paul Davies as a director on 28 May 2020	View PDF Appointment of Mr Paul Davies as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-04-27 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2020	AD01	Registered office address changed from 17 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT Wales to 15 Neptune Court Vanguard Way Cardiff Bay CF24 5PJ on 28 May 2020	View PDF Registered office address changed from 17 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT Wales to 15 Neptune Court Vanguard Way Cardiff Bay CF24 5PJ on 28 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Rebecca Kate White as a director on 24 March 2020	View PDF Termination of appointment of Rebecca Kate White as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2018	CH01	Director's details changed for Miss Rebecca Kate Bassett on 29 December 2017	View PDF Director's details changed for Miss Rebecca Kate Bassett on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	CH01	Director's details changed for Miss Rebecca Kate Bassett on 29 December 2017	View PDF Director's details changed for Miss Rebecca Kate Bassett on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2018	AD01	Registered office address changed from 1104 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ Wales to 17 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT on 7 January 2018	View PDF Registered office address changed from 1104 Roma Victoria Wharf Watkiss Way Cardiff CF11 0SJ Wales to 17 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT on 7 January 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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RAMSAY & WHITE HOLDINGS LTD

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