Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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29 Oct 2024 |
PSC02 |
Notification of Ronnan Corporation (Holdings) Ltd as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Ronnan Group Limited as a person with significant control on 25 October 2024
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18 Sep 2024 |
CERTNM |
Company name changed ronnan corporation LTD\certificate issued on 18/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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31 Jul 2024 |
AP01 |
Appointment of Miss Sarah Ronnan as a director on 30 July 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 May 2021 |
MR04 |
Satisfaction of charge 110238480002 in full
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25 May 2021 |
MR04 |
Satisfaction of charge 110238480001 in full
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30 Apr 2021 |
PSC02 |
Notification of Ronnan Group Limited as a person with significant control on 29 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Sean Ronnan as a person with significant control on 29 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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03 Jul 2020 |
PSC04 |
Change of details for Mr Sean Ronnan as a person with significant control on 2 July 2020
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03 Jul 2020 |
PSC07 |
Cessation of Mark David Friend as a person with significant control on 2 July 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Mark David Friend as a director on 2 July 2020
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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30 Jul 2019 |
AD01 |
Registered office address changed from Unit 20 the Hub Commercial Road Darwen Lancashire BB3 0FL United Kingdom to Marathon House the Sidings Whalley Clitheroe Lancashire BB7 9SE on 30 July 2019
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