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RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED

Company number 10596258

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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)
25 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 1,051,291.65
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 22 July 2021
  • GBP 1,031,291.65
28 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 1,021,291.65
20 Apr 2021 AA Accounts for a small company made up to 30 June 2020
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 911,291.65
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 891,291.65
13 Nov 2020 TM01 Termination of appointment of Martijn Christian Kleibergen as a director on 28 August 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 881,291.65
20 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 851,291.65
21 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 831,291.65
13 May 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 817,291.65
08 Apr 2020 AA Accounts for a small company made up to 30 June 2019
31 Mar 2020 AP01 Appointment of Mr Edward Fellows as a director on 22 January 2020
31 Mar 2020 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 22 January 2020
04 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 801,291.65
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 793,291.65
30 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
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
11 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018