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RANGEMASTER LIMITED

Company number 02301812

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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)
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Nov 2017 CH04 Secretary's details changed for New Sheldon Limited on 22 March 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
22 Mar 2017 AD01 Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017
25 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 2
23 Aug 2016 CH04 Secretary's details changed for New Sheldon Limited on 21 June 2016
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AP01 Appointment of Martin Mckay Lindsay as a director on 14 December 2015
16 Dec 2015 AP01 Appointment of Timothy John Fitzgerald as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Agustin Zufia as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Shaun Michael Smith as a director on 14 December 2015
15 Dec 2015 TM01 Termination of appointment of Afg Nominees Limited as a director on 14 December 2015
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2