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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)
07 Jan 2020 AP01 Appointment of Mr Guy David Baruch as a director on 28 November 2019
05 Dec 2019 MR04 Satisfaction of charge 7 in full
04 Dec 2019 MR04 Satisfaction of charge 8 in full
13 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 PSC04 Change of details for Henry Kar Shun Cheng as a person with significant control on 28 January 2019
08 Jan 2019 CH01 Director's details changed for Karl Daniel Heininger on 7 January 2019
08 Jan 2019 CH01 Director's details changed for Mr Patrick Michael Gaffney on 7 January 2019
08 Jan 2019 CH03 Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
24 Aug 2018 AA Full accounts made up to 31 December 2017
01 Mar 2018 CH01 Director's details changed for Mr Peter Voit on 1 March 2018
20 Feb 2018 CH01 Director's details changed for Mr Daniel Sedlmayer on 20 February 2018
30 Jan 2018 CH01 Director's details changed for Mr Patrick Michael Gaffney on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Karl Daniel Heininger on 30 January 2018
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
22 Aug 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 AA Full accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
27 Jan 2016 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,018.3
22 Sep 2015 CH01 Director's details changed for Mr Patrick Michael Gaffney on 8 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Peter Voit on 8 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Daniel Sedlmayer on 8 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Karl Daniel Heininger on 8 September 2015