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RANKIN MANAGEMENT LTD

Company number 11276160

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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)
22 Jul 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
03 Nov 2023 PSC04 Change of details for Mr Lachlan John Rankin as a person with significant control on 3 November 2023
03 Nov 2023 PSC04 Change of details for Mr Lachlan John Rankin as a person with significant control on 26 March 2018
03 Nov 2023 PSC04 Change of details for Sir Gavin Niall Rankin as a person with significant control on 26 March 2018
03 Nov 2023 PSC04 Change of details for Mrs Zara Drummond as a person with significant control on 26 March 2018
28 Jun 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
10 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2021
  • GBP 3
04 Nov 2021 AA Micro company accounts made up to 31 March 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 August 2021
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 10/11/21
23 Apr 2021 CH01 Director's details changed for Mr Lachlan John Rankin on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Gavin Niall Rankin on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mrs Zara Drummond on 23 April 2021
23 Apr 2021 AD01 Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 23 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
20 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
26 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-26
  • GBP 3