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RANWORTH PROPERTY LTD

Company number 12995158

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	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
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 14 April 2023	View PDF Second filing of Confirmation Statement dated 14 April 2023 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	CERTNM	Company name changed wmd leasing LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed wmd leasing LTD\certificate issued on 27/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023.	View PDF Confirmation statement made on 14 April 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023. - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	PSC01	Notification of Ian Mark Ede as a person with significant control on 1 April 2022	View PDF Notification of Ian Mark Ede as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Linda Mary Duffey as a person with significant control on 1 April 2022	View PDF Notification of Linda Mary Duffey as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr Ian Mark Ede as a director on 1 April 2022	View PDF Appointment of Mr Ian Mark Ede as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Miss Linda Mary Duffey as a director on 1 April 2022	View PDF Appointment of Miss Linda Mary Duffey as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of David Simpson as a director on 31 March 2022	View PDF Termination of appointment of David Simpson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of William Mark Doyle as a director on 31 March 2022	View PDF Termination of appointment of William Mark Doyle as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM01	Termination of appointment of Mark Geoffrey Doyle as a director on 31 March 2022	View PDF Termination of appointment of Mark Geoffrey Doyle as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Homesdale Supported Living Ltd as a person with significant control on 31 March 2022	View PDF Cessation of Homesdale Supported Living Ltd as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC05	Change of details for Homesdale Supported Living Ltd as a person with significant control on 15 November 2022	View PDF Change of details for Homesdale Supported Living Ltd as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 15 November 2022	View PDF Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham England TS23 4EA on 15 November 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RANWORTH PROPERTY LTD

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