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AGA RANGEMASTER GROUP LIMITED

Company number 00354715

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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)
11 Dec 2025 SH19 Statement of capital on 11 December 2025
  • GBP 32,739,420
View PDF Statement of capital on 11 December 2025
  • GBP 32,739,420
- link opens in a new window - 3 pages (3 pages)
11 Dec 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2025 CAP-SS Solvency Statement dated 10/12/25
View PDF Solvency Statement dated 10/12/25 - link opens in a new window - 1 page (1 page)
11 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 10/12/2025
View PDF Resolutions
  • RES13 ‐ Cancel share premium account 10/12/2025
- link opens in a new window - 2 pages (2 pages)
29 Aug 2025 AA Full accounts made up to 28 December 2024
View PDF Full accounts made up to 28 December 2024 - link opens in a new window - 29 pages (29 pages)
23 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with updates
View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2025 CH01 Director's details changed for Agustin Zufia on 19 June 2025
View PDF Director's details changed for Agustin Zufia on 19 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 PSC02 Notification of Middleby Uk Residential Holding 2 Ltd as a person with significant control on 28 March 2025
View PDF Notification of Middleby Uk Residential Holding 2 Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 PSC02 Notification of Middleby Uk Residential Holding 1 Ltd as a person with significant control on 28 March 2025
View PDF Notification of Middleby Uk Residential Holding 1 Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 PSC07 Cessation of Middleby Uk Residential Holding Ltd as a person with significant control on 28 March 2025
View PDF Cessation of Middleby Uk Residential Holding Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025 SH01 Statement of capital following an allotment of shares on 27 March 2025
  • GBP 32,739,420
View PDF Statement of capital following an allotment of shares on 27 March 2025
  • GBP 32,739,420
- link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 TM01 Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023
View PDF Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023 TM01 Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023
View PDF Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023 AP01 Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023
View PDF Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 AP01 Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023
View PDF Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022 AA Full accounts made up to 1 January 2022
View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 27 pages (27 pages)
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Full accounts made up to 2 January 2021
View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 27 pages (27 pages)