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RANGEFORD CHERTSEY LIMITED

Company number 11933595

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Company Results (links open in a new window)
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 Apr 2026 CS01 Confirmation statement made on 8 April 2026 with no updates
View PDF Confirmation statement made on 8 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2026 AP01 Appointment of Mr Matthew Nicholas Armes as a director on 7 April 2026
View PDF Appointment of Mr Matthew Nicholas Armes as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM01 Termination of appointment of Edward William Fellows as a director on 7 April 2026
View PDF Termination of appointment of Edward William Fellows as a director on 7 April 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026 AA Audit exemption subsidiary accounts made up to 30 June 2025
View PDF Audit exemption subsidiary accounts made up to 30 June 2025 - link opens in a new window - 19 pages (19 pages)
20 Feb 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/25 - link opens in a new window - 104 pages (104 pages)
20 Feb 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/25 - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/25 - link opens in a new window - 1 page (1 page)
22 Apr 2025 CS01 Confirmation statement made on 8 April 2025 with no updates
View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025 AA Audit exemption subsidiary accounts made up to 30 June 2024
View PDF Audit exemption subsidiary accounts made up to 30 June 2024 - link opens in a new window - 18 pages (18 pages)
20 Mar 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/24 - link opens in a new window - 97 pages (97 pages)
20 Mar 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/24 - link opens in a new window - 1 page (1 page)
20 Mar 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/24 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025 MR01 Registration of charge 119335950005, created on 5 February 2025
View PDF Registration of charge 119335950005, created on 5 February 2025 - link opens in a new window - 54 pages (54 pages)
06 Feb 2025 MR04 Satisfaction of charge 119335950004 in full
View PDF Satisfaction of charge 119335950004 in full - link opens in a new window - 1 page (1 page)
03 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangement, directors authorised to deliver and perform 24/01/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Financing arrangement, directors authorised to deliver and perform 24/01/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
04 Dec 2024 MR04 Satisfaction of charge 119335950003 in full
View PDF Satisfaction of charge 119335950003 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 95 pages (95 pages)
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024 MR01 Registration of charge 119335950004, created on 26 February 2024
View PDF Registration of charge 119335950004, created on 26 February 2024 - link opens in a new window - 10 pages (10 pages)
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)