RANSOMWOOD ESTATES HOLDINGS LIMITED

Company number 10624889

Date	Type	Description	View / Download
18 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
12 Jul 2024	TM01	Termination of appointment of Richard Thomas Kenning as a director on 12 July 2024	(1 page)
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
24 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
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	(1 page)
10 Dec 2021	PSC07	Cessation of Michael Harry Wilson Cannon as a person with significant control on 1 November 2021	(1 page)
10 Dec 2021	PSC02	Notification of The Michael Cannon 2017 Trust Acting by Its Trustees Michael Cannon and Fiona Cannon in Their Capacity as Trustees of the Michael Cannon 2017 Trust as a person with significant control on 10 December 2021	(2 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
19 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
13 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
27 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
24 Apr 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(6 pages)
06 Mar 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Dec 2017	SH08	Change of share class name or designation	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(20 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 June 2017 GBP 9,300,100.00	(4 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)

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