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RAMCORE HOTELS LIMITED

Company number SC311503

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 PSC05 Change of details for Ramcore Holdings Ltd as a person with significant control on 13 June 2022
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Sivan Jerushalmi as a director on 12 December 2022
11 Nov 2022 AP02 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 7 November 2022
10 Nov 2022 AP01 Appointment of Mr Alon Levy as a director on 7 November 2022
19 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
18 Oct 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
08 Mar 2021 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Guy David Baruch as a director on 30 April 2020
24 Feb 2020 PSC07 Cessation of Henry Kar Shun Cheng as a person with significant control on 28 November 2019
24 Feb 2020 PSC02 Notification of Ramcore Holdings Ltd as a person with significant control on 28 November 2019
30 Jan 2020 AD01 Registered office address changed from C/O Burness Paull & Williamsons Llp 50 Lothian Road Edinburgh EH3 9WJ to Suite 20 196 Rose Street Edinburgh EH2 4AT on 30 January 2020
22 Jan 2020 AP01 Appointment of Mr Sivan Jerushalmi as a director on 20 January 2020
07 Jan 2020 TM01 Termination of appointment of Patrick Michael Gaffney as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Karl Daniel Heininger as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Daniel Sedlmayer as a director on 28 November 2019
07 Jan 2020 TM01 Termination of appointment of Peter Voit as a director on 28 November 2019
07 Jan 2020 TM02 Termination of appointment of Bradley Dean Hornbacher as a secretary on 28 November 2019
07 Jan 2020 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 28 November 2019
07 Jan 2020 AP01 Appointment of Mr Guy David Baruch as a director on 28 November 2019