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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 Jul 2021 MR01 Registration of charge 119335950003, created on 28 June 2021
06 Jul 2021 AD01 Registered office address changed from 20 Newerne Street Lydney GL15 5RA United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 6 July 2021
06 Jul 2021 MR04 Satisfaction of charge 119335950002 in full
06 Jul 2021 MR04 Satisfaction of charge 119335950001 in full
05 Jul 2021 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 28 June 2021
05 Jul 2021 AP01 Appointment of Mr Howard Nankivell as a director on 28 June 2021
05 Jul 2021 AP01 Appointment of Mr Jonathan Mark Harper as a director on 28 June 2021
05 Jul 2021 PSC02 Notification of Rangeford Holdings Limited as a person with significant control on 28 June 2021
05 Jul 2021 AP01 Appointment of Mr Edward William Fellows as a director on 28 June 2021
05 Jul 2021 TM01 Termination of appointment of Christopher Charles Maxwell Ward as a director on 28 June 2021
05 Jul 2021 TM01 Termination of appointment of David Anthony Thomas as a director on 28 June 2021
05 Jul 2021 TM01 Termination of appointment of Charles Jeremy Clarke as a director on 28 June 2021
05 Jul 2021 TM01 Termination of appointment of Christopher Donald Carpmael as a director on 28 June 2021
05 Jul 2021 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 June 2021
05 Jul 2021 PSC07 Cessation of C Squared Property Developments Ltd as a person with significant control on 28 June 2021
05 Jul 2021 AP01 Appointment of Mr Paul Stephen Latham as a director on 28 June 2021
09 Jun 2021 AAMD Amended total exemption full accounts made up to 30 September 2020
21 May 2021 PSC02 Notification of C Squared Property Developments Ltd as a person with significant control on 9 April 2019
21 May 2021 PSC07 Cessation of Christopher Charles Maxwell Ward as a person with significant control on 5 May 2021
21 May 2021 PSC07 Cessation of Christopher Donald Carpmael as a person with significant control on 5 May 2021
26 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
09 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Oct 2020 TM01 Termination of appointment of Christopher Paul Davis as a director on 22 September 2020
19 Aug 2020 TM01 Termination of appointment of Richard Stephen Williams as a director on 11 August 2020
02 Jun 2020 TM01 Termination of appointment of Graeme Malcolm Guthrie as a director on 31 May 2020