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RANSOMWOOD ESTATES UK LIMITED

Company number 10474266

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
18 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2024 TM01 Termination of appointment of Richard Thomas Kenning as a director on 12 July 2024
17 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 AD01 Registered office address changed from Unit 50, Ransom Hall, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ United Kingdom to Ransom Hall, Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Notts NG21 0HJ on 24 February 2022
21 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 MR04 Satisfaction of charge 104742660002 in full
03 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with updates
04 Jan 2018 PSC02 Notification of Ransomwood Estates Holdings Limited as a person with significant control on 25 August 2017
04 Jan 2018 PSC07 Cessation of Michael Harry Wilson Cannon as a person with significant control on 25 August 2017
02 Jan 2018 MR01 Registration of charge 104742660005, created on 21 December 2017
04 Jul 2017 SH02 Sub-division of shares on 5 June 2017
03 Jul 2017 SH08 Change of share class name or designation
27 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association