RANKSBOROUGH MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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RANKSBOROUGH MANAGEMENT COMPANY LIMITED

Company number 10311740

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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)
15 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	TM01	Termination of appointment of Robert Bull as a director on 17 July 2023	View PDF Termination of appointment of Robert Bull as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CH01	Director's details changed for Mr Robert Bull on 1 December 2021	View PDF Director's details changed for Mr Robert Bull on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Jason Mark Williams on 1 November 2021	View PDF Director's details changed for Mr Jason Mark Williams on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Robert Bull on 1 November 2021	View PDF Director's details changed for Mr Robert Bull on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 August 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC05	Change of details for Oakham Grange Limited as a person with significant control on 1 August 2021	View PDF Change of details for Oakham Grange Limited as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 August 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 30 October 2020	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 30 October 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	MR01	Registration of charge 103117400002, created on 6 September 2019	View PDF Registration of charge 103117400002, created on 6 September 2019 - link opens in a new window - 62 pages (62 pages)
13 Sep 2019	MR01	Registration of charge 103117400001, created on 6 September 2019	View PDF Registration of charge 103117400001, created on 6 September 2019 - link opens in a new window - 143 pages (143 pages)
10 Sep 2019	AP01	Appointment of Mr Stephen Meredith as a director on 6 September 2019	View PDF Appointment of Mr Stephen Meredith as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Robert Bull as a director on 6 September 2019	View PDF Appointment of Mr Robert Bull as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AP01	Appointment of Mr Jason Mark Williams as a director on 6 September 2019	View PDF Appointment of Mr Jason Mark Williams as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)

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