RANK (U.K.) HOLDINGS LIMITED filing history - Find and update company information

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RANK (U.K.) HOLDINGS LIMITED

Company number 02681940

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
14 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AP01	Appointment of Micheal James Passmore as a director on 31 May 2023	View PDF Appointment of Micheal James Passmore as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
14 Oct 2022	AP03	Appointment of Ms Asha Magnus as a secretary on 3 October 2022	View PDF Appointment of Ms Asha Magnus as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM02	Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022	View PDF Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Simon John Hay as a director on 31 August 2022	View PDF Termination of appointment of Simon John Hay as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Richard David Harris as a director on 21 June 2022	View PDF Appointment of Mr Richard David Harris as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of William James Spencer Floydd as a director on 31 December 2021	View PDF Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Simon John Hay as a director on 5 March 2021	View PDF Appointment of Simon John Hay as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of James Christopher Pizey as a director on 29 March 2019	View PDF Termination of appointment of James Christopher Pizey as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	TM01	Termination of appointment of John Patrick O'reilly as a director on 17 December 2018	View PDF Termination of appointment of John Patrick O'reilly as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr William James Spencer Floydd as a director on 17 December 2018	View PDF Appointment of Mr William James Spencer Floydd as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	View PDF Appointment of Mr James Christopher Pizey as a director on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	View PDF Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr John Patrick O'reilly as a director on 7 May 2018	View PDF Appointment of Mr John Patrick O'reilly as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)

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