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RAMHEATH PROPERTIES LIMITED

Company number 01762921

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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)
07 Jul 2026 CS01 Confirmation statement made on 1 July 2026 with updates
View PDF Confirmation statement made on 1 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2026 AP01 Appointment of Mr David William Pilbeam as a director on 13 April 2026
View PDF Appointment of Mr David William Pilbeam as a director on 13 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AP01 Appointment of Mr Patrick Gerard Dunne as a director on 11 December 2025
View PDF Appointment of Mr Patrick Gerard Dunne as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 TM01 Termination of appointment of Geraint Jamie Cowen as a director on 11 December 2025
View PDF Termination of appointment of Geraint Jamie Cowen as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AA Audit exemption subsidiary accounts made up to 1 March 2025
View PDF Audit exemption subsidiary accounts made up to 1 March 2025 - link opens in a new window - 15 pages (15 pages)
03 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/03/25 - link opens in a new window - 222 pages (222 pages)
03 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/03/25 - link opens in a new window - 1 page (1 page)
03 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 01/03/25 - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 PSC02 Notification of Sainsbury's Holdings Limited as a person with significant control on 29 August 2025
View PDF Notification of Sainsbury's Holdings Limited as a person with significant control on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 PSC07 Cessation of J Sainsbury Plc as a person with significant control on 29 August 2025
View PDF Cessation of J Sainsbury Plc as a person with significant control on 29 August 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
View PDF Confirmation statement made on 1 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 CH02 Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025
View PDF Director's details changed for Sainsburys Corporate Director Limited on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 PSC05 Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025
View PDF Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 AD01 Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
View PDF Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 18 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 CH04 Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025
View PDF Secretary's details changed for Sainsbury's Corporate Secretary Limited on 18 June 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 CH01 Director's details changed for Mr Geraint Jamie Cowen on 15 April 2025
View PDF Director's details changed for Mr Geraint Jamie Cowen on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 2 March 2024
View PDF Audit exemption subsidiary accounts made up to 2 March 2024 - link opens in a new window - 12 pages (12 pages)
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/03/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/03/24 - link opens in a new window - 210 pages (210 pages)
12 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 02/03/24 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023 AA Accounts for a dormant company made up to 4 March 2023
View PDF Accounts for a dormant company made up to 4 March 2023 - link opens in a new window - 14 pages (14 pages)
20 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Full accounts made up to 5 March 2022
View PDF Full accounts made up to 5 March 2022 - link opens in a new window - 17 pages (17 pages)