Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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25 Jul 2024 |
PSC05 |
Change of details for The Rammsanderson Group Ltd as a person with significant control on 15 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 122175910001 in full
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 21 June 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 15 December 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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03 Aug 2023 |
PSC05 |
Change of details for The Rammsanderson Group Ltd as a person with significant control on 3 August 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MR01 |
Registration of charge 122175910001, created on 30 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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02 Feb 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Stuart Leslie Abbs as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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