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RANKIN GRENADA LIMITED

Company number 12208416

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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)
30 Oct 2024	PSC05	Change of details for Rankin Management Ltd as a person with significant control on 30 October 2024	View PDF Change of details for Rankin Management Ltd as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Oct 2021	PSC05	Change of details for Rankin Management Ltd as a person with significant control on 18 October 2021	View PDF Change of details for Rankin Management Ltd as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CH01	Director's details changed for Mr Lachlan John Rankin on 24 September 2021	View PDF Director's details changed for Mr Lachlan John Rankin on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	AP01	Appointment of Mrs Zara Drummond as a director on 18 October 2021	View PDF Appointment of Mrs Zara Drummond as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	AA01	Previous accounting period shortened from 16 March 2022 to 31 March 2021	View PDF Previous accounting period shortened from 16 March 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Unaudited abridged accounts made up to 16 March 2021	View PDF Unaudited abridged accounts made up to 16 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CH02	Director's details changed for Rankin Management Ltd on 23 April 2021	View PDF Director's details changed for Rankin Management Ltd on 23 April 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Ian Niall Rankin as a director on 10 November 2020	View PDF Termination of appointment of Ian Niall Rankin as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	PSC07	Cessation of Ian Niall Rankin as a person with significant control on 1 September 2020	View PDF Cessation of Ian Niall Rankin as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Lachlan John Rankin as a director on 1 September 2020	View PDF Appointment of Mr Lachlan John Rankin as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AP01	Appointment of Mr Gavin Niall Rankin as a director on 1 September 2020	View PDF Appointment of Mr Gavin Niall Rankin as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 16 March 2021	View PDF Current accounting period extended from 30 September 2020 to 16 March 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AD01	Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 25 September 2019	View PDF Registered office address changed from 97C Elgin Avenue London W9 2DA England to Gable House 18-24 Turnham Green Terrace London W4 1QP on 25 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-16 GBP 3	View PDF Incorporation Statement of capital on 2019-09-16 GBP 3 - link opens in a new window - 29 pages (29 pages)

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RANKIN GRENADA LIMITED

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