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RONNAN CORPORATION (PROPERTY) LTD

Company number 11582540

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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)
09 Feb 2021	MR01	Registration of charge 115825400001, created on 3 February 2021	View PDF Registration of charge 115825400001, created on 3 February 2021 - link opens in a new window - 55 pages (55 pages)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-09 - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	TM01	Termination of appointment of Mark David Friend as a director on 2 July 2020	View PDF Termination of appointment of Mark David Friend as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr Sean Ronnan as a director on 2 July 2020	View PDF Appointment of Mr Sean Ronnan as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC04	Change of details for Mr Sean Ronnan as a person with significant control on 2 July 2020	View PDF Change of details for Mr Sean Ronnan as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Mark David Friend as a person with significant control on 2 July 2020	View PDF Cessation of Mark David Friend as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Sean Ronnan as a director on 2 July 2020	View PDF Termination of appointment of Sean Ronnan as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	CH01	Director's details changed for Mr Sean Ronnan on 23 September 2019	View PDF Director's details changed for Mr Sean Ronnan on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Mark David Friend on 23 September 2019	View PDF Director's details changed for Mr Mark David Friend on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Apr 2019	AD01	Registered office address changed from The Station House Station Road Whalley Lancashire BB7 9RT England to Unit 20 the Hub Commercial Road Darwen Lancashire BB3 0FL on 8 April 2019	View PDF Registered office address changed from The Station House Station Road Whalley Lancashire BB7 9RT England to Unit 20 the Hub Commercial Road Darwen Lancashire BB3 0FL on 8 April 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AD01	Registered office address changed from Marathon House the Sidings Whalley Clitheroe BB7 9SE United Kingdom to The Station House Station Road Whalley Lancashire BB7 9RT on 8 November 2018	View PDF Registered office address changed from Marathon House the Sidings Whalley Clitheroe BB7 9SE United Kingdom to The Station House Station Road Whalley Lancashire BB7 9RT on 8 November 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	AP01	Appointment of Mr Sean Ronnan as a director on 21 September 2018	View PDF Appointment of Mr Sean Ronnan as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-21 GBP 100 - link opens in a new window - 12 pages (12 pages)

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