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RANGEFORD DORKING LIMITED

Company number 09501980

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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)
08 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
08 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Apr 2020 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 22 January 2020
02 Apr 2020 AP01 Appointment of Mr Edward Fellows as a director on 22 January 2020
02 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-28
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
14 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
11 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
11 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
18 Oct 2018 AP01 Appointment of Mr Howard Nankivell as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Jonathan Mark Harper as a director on 17 October 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
04 May 2018 AA Accounts for a dormant company made up to 30 June 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
14 Mar 2018 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Richard Williams as a director on 14 March 2018
14 Mar 2018 TM01 Termination of appointment of Martijn Christian Kleibergen as a director on 14 March 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
10 Jul 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 June 2017
14 Jun 2017 AA Accounts for a dormant company made up to 30 April 2016