Companies House does not verify the accuracy of the information filed

Advanced company search

RAMCO WARWICK PROPERTY 2022 LIMITED

Company number 14235549

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AD01	Registered office address changed from Ramsdens Solicitors Llp, Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022	View PDF Registered office address changed from Ramsdens Solicitors Llp, Oakley House 1 Hungerford Road Edgerton Huddersfield West Yorkshire HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	SH02	Sub-division of shares on 2 September 2022	View PDF Sub-division of shares on 2 September 2022 - link opens in a new window - 6 pages (6 pages)
07 Sep 2022	PSC02	Notification of Rg Holdco 2022 Limited as a person with significant control on 2 September 2022	View PDF Notification of Rg Holdco 2022 Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC02	Notification of Sp Holdco 2022 Limited as a person with significant control on 2 September 2022	View PDF Notification of Sp Holdco 2022 Limited as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AP01	Appointment of Mr Richard Green as a director on 2 September 2022	View PDF Appointment of Mr Richard Green as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022	View PDF Cessation of Samuel Warwick Pepper as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 1	View PDF Incorporation Statement of capital on 2022-07-14 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?