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RAMSAY & WHITE ESTATE AGENTS LTD

Company number 11486879

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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)
05 Aug 2020 PSC07 Cessation of Joel Michael White as a person with significant control on 28 May 2020
05 Aug 2020 PSC02 Notification of Ramsay & White Holdings Ltd as a person with significant control on 28 May 2020
04 Aug 2020 AP01 Appointment of Mr James Stuart Herbert as a director on 3 July 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Nov 2019 TM01 Termination of appointment of Dean Christopher Terry Cripps as a director on 16 September 2019
27 Nov 2019 TM01 Termination of appointment of Paul Davies as a director on 16 September 2019
27 Nov 2019 CS01 Confirmation statement made on 16 September 2019 with updates
08 Aug 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 12
08 Aug 2019 AP01 Appointment of Mr Dean Christopher Terry Cripps as a director on 28 June 2019
01 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
12 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 May 2019 AP01 Appointment of Mr Paul Davies as a director on 18 February 2019
11 Apr 2019 AD01 Registered office address changed from 24 Lammas Street Carmarthen SA31 3AL United Kingdom to 15 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 11 April 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-18
27 Mar 2019 CONNOT Change of name notice
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-27
  • GBP 10