Advanced company searchLink opens in new window

RAM RENTAL & AUTOMOTIVE MANAGEMENT LTD

Company number 12810651

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
04 Sep 2024 AD01 Registered office address changed from 2nd Floor, Titan Court Bishops Square Hatfield AL10 9NA England to 233 London Road Apsley Hemel Hempstead HP3 9SE on 4 September 2024
11 Mar 2024 AA Micro company accounts made up to 31 August 2023
02 Jan 2024 AD01 Registered office address changed from 2nd Floor, Titan Square Bishops Square Hatfield AL10 9NA England to 2nd Floor, Titan Court Bishops Square Hatfield AL10 9NA on 2 January 2024
02 Jan 2024 AD01 Registered office address changed from The Service Station High Street Colney Heath St. Albans AL4 0NU England to 2nd Floor, Titan Square Bishops Square Hatfield AL10 9NA on 2 January 2024
27 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
25 May 2023 AA Micro company accounts made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
13 May 2022 AA Micro company accounts made up to 31 August 2021
11 Jan 2022 PSC07 Cessation of David John Llewellyn Rowlands as a person with significant control on 17 September 2021
11 Jan 2022 TM01 Termination of appointment of David John Llewellyn Rowlands as a director on 17 September 2021
11 Jan 2022 AD01 Registered office address changed from Unit 12a Eastman Way Hemel Hempstead Hertfordshire HP2 7DU England to The Service Station High Street Colney Heath St. Albans AL4 0NU on 11 January 2022
16 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
04 May 2021 AD01 Registered office address changed from Unit 12 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU England to Unit 12a Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 4 May 2021
23 Apr 2021 AD01 Registered office address changed from 1 PO Box 1637 Hemel Hempstead Hertfordshire HP1 9TX England to Unit 12 Eastman Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DU on 23 April 2021
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 1
20 Oct 2020 PSC01 Notification of David Rowlands as a person with significant control on 1 October 2020
19 Oct 2020 AD01 Registered office address changed from PO Box 1637 1 PO Box 1637 Hemel Hempstead Hertfordshire HP1 9TX England to 1 PO Box 1637 Hemel Hempstead Hertfordshire HP1 9TX on 19 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Simon Philip Posner on 1 October 2020
19 Oct 2020 CH01 Director's details changed for Mr David John Llewellyn Rowlands on 1 October 2020
19 Oct 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box 1637 1 PO Box 1637 Hemel Hempstead Hertfordshire HP1 9TX on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr David John Llewellyn Rowlands as a director on 1 October 2020
13 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-13
  • GBP 1