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RAGDALE HALL (1990) LIMITED

Company number 02184384

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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 Sep 2026 AD01 Registered office address changed from Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX United Kingdom to 25 Baker Street London W1U 8EQ on 7 September 2026
View PDF Registered office address changed from Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX United Kingdom to 25 Baker Street London W1U 8EQ on 7 September 2026 - link opens in a new window - 1 page (1 page)
17 Aug 2026 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 PSC04 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 CH01 Director's details changed
View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
14 Aug 2026 AD01 Registered office address changed from 25 Baker Street Fifth Floor London W1U 8EQ England to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 14 August 2026
View PDF Registered office address changed from 25 Baker Street Fifth Floor London W1U 8EQ England to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 14 August 2026 - link opens in a new window - 1 page (1 page)
28 Jul 2026 AP01 Appointment of Ms Helen Bull as a director on 1 July 2026
View PDF Appointment of Ms Helen Bull as a director on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
27 Jul 2026 TM01 Termination of appointment of Allison Garner as a director on 30 June 2026
View PDF Termination of appointment of Allison Garner as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
27 Jul 2026 TM01 Termination of appointment of Hugh St.John Wilson as a director on 30 June 2026
View PDF Termination of appointment of Hugh St.John Wilson as a director on 30 June 2026 - link opens in a new window - 1 page (1 page)
08 Jul 2026 AD01 Registered office address changed from 4th Floor 7 Clarges Street London W1J 8AE United Kingdom to 25 Baker Street Fifth Floor London W1U 8EQ on 8 July 2026
View PDF Registered office address changed from 4th Floor 7 Clarges Street London W1J 8AE United Kingdom to 25 Baker Street Fifth Floor London W1U 8EQ on 8 July 2026 - link opens in a new window - 1 page (1 page)
26 Apr 2026 TM01 Termination of appointment of Andrew Brown as a director on 26 February 2026
View PDF Termination of appointment of Andrew Brown as a director on 26 February 2026 - link opens in a new window - 1 page (1 page)
29 Oct 2025 CS01 Confirmation statement made on 17 October 2025 with updates
View PDF Confirmation statement made on 17 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2025 AP01 Appointment of Hugh St.John Wilson as a director on 26 June 2025
View PDF Appointment of Hugh St.John Wilson as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AP01 Appointment of Allison Garner as a director on 26 June 2025
View PDF Appointment of Allison Garner as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 TM01 Termination of appointment of Hugh St.John Wilson as a director on 26 June 2025
View PDF Termination of appointment of Hugh St.John Wilson as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 TM01 Termination of appointment of Allison Garner as a director on 26 June 2025
View PDF Termination of appointment of Allison Garner as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorisation may given in accordance with section 175 26/06/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorisation may given in accordance with section 175 26/06/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Jul 2025 AP01 Appointment of Mr Andrew Brown as a director on 26 June 2025
View PDF Appointment of Mr Andrew Brown as a director on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC02 Notification of Cref4 Uk Ragdale Acquisitions Limited as a person with significant control on 26 June 2025
View PDF Notification of Cref4 Uk Ragdale Acquisitions Limited as a person with significant control on 26 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 PSC07 Cessation of Freda Penelope Nesbitt as a person with significant control on 26 June 2025
View PDF Cessation of Freda Penelope Nesbitt as a person with significant control on 26 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 PSC07 Cessation of Paul Robert Fawssett Clarke as a person with significant control on 26 June 2025
View PDF Cessation of Paul Robert Fawssett Clarke as a person with significant control on 26 June 2025 - link opens in a new window - 1 page (1 page)
02 Jul 2025 PSC07 Cessation of Michael Irving Simon Henry Isaacs as a person with significant control on 26 June 2025
View PDF Cessation of Michael Irving Simon Henry Isaacs as a person with significant control on 26 June 2025 - link opens in a new window - 1 page (1 page)