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RANK GROUP HOLDINGS LIMITED

Company number 01279613

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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)
01 May 2024 TM02 Termination of appointment of the Rank Organisation Limited as a secretary on 1 May 2024
01 May 2024 AP03 Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
07 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
22 Sep 2022 TM01 Termination of appointment of Simon John Hay as a director on 31 August 2022
16 Sep 2022 AP01 Appointment of Mr Richard David Harris as a director on 31 August 2022
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
17 Mar 2021 AP01 Appointment of Simon John Hay as a director on 5 March 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Apr 2019 TM01 Termination of appointment of James Christopher Pizey as a director on 29 March 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr William James Spencer Floydd as a director on 17 December 2018
10 Sep 2018 TM01 Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
03 Sep 2018 AP01 Appointment of Mr James Christopher Pizey as a director on 18 August 2018
02 May 2018 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018
02 May 2018 TM01 Termination of appointment of Frances Bingham as a director on 1 May 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates