Companies House does not verify the accuracy of the information filed

RANELAGH INVESTMENT CO LTD

Company number 11405202

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2023	PSC04	Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 5 January 2023	View PDF Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Christopher James Crocker Boardman on 5 January 2023	View PDF Director's details changed for Mr Christopher James Crocker Boardman on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from 79 Napier Court Ranelagh Gardens London SW6 3XA United Kingdom to Riveside House 1-5 Como Street Romford Essex RM7 7DN on 5 January 2023	View PDF Registered office address changed from 79 Napier Court Ranelagh Gardens London SW6 3XA United Kingdom to Riveside House 1-5 Como Street Romford Essex RM7 7DN on 5 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC04	Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 15 December 2022	View PDF Change of details for Mr Christopher James Crocker Boardman as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Christopher James Crocker Boardman on 15 December 2022	View PDF Director's details changed for Mr Christopher James Crocker Boardman on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	MR01	Registration of charge 114052020004, created on 11 March 2022	View PDF Registration of charge 114052020004, created on 11 March 2022 - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	MR04	Satisfaction of charge 114052020001 in full	View PDF Satisfaction of charge 114052020001 in full - link opens in a new window - 1 page (1 page)
20 May 2020	MR04	Satisfaction of charge 114052020002 in full	View PDF Satisfaction of charge 114052020002 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR01	Registration of charge 114052020003, created on 11 March 2020	View PDF Registration of charge 114052020003, created on 11 March 2020 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	View PDF Confirmation statement made on 8 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	MR01	Registration of charge 114052020002, created on 25 April 2019	View PDF Registration of charge 114052020002, created on 25 April 2019 - link opens in a new window - 33 pages (33 pages)
02 May 2019	MR01	Registration of charge 114052020001, created on 25 April 2019	View PDF Registration of charge 114052020001, created on 25 April 2019 - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

RANELAGH INVESTMENT CO LTD

Filter by category