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RANGEFORD CHERTSEY LIMITED

Company number 11933595

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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 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
28 Feb 2024 MR01 Registration of charge 119335950004, created on 26 February 2024
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
20 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
20 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
11 Jan 2023 AP01 Appointment of Mr Domas Karsokas as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
22 Apr 2022 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
14 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
29 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
23 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2021 MA Memorandum and Articles of Association
22 Jul 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06