(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 20th, March 2023
| accounts
|
Free Download
(92 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 20th, March 2023
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022
filed on: 20th, March 2023
| accounts
|
Free Download
(13 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 20th, March 2023
| other
|
Free Download
(1 page)
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(AP01) On Wed, 11th Jan 2023 new director was appointed.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 11th Jan 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed rangeford chigwell LIMITEDcertificate issued on 08/11/22
filed on: 8th, November 2022
| change of name
|
Free Download
(3 pages)
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(CH04) Secretary's name changed on Tue, 26th Apr 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21
filed on: 7th, March 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 7th, March 2022
| accounts
|
Free Download
(94 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021
filed on: 7th, March 2022
| accounts
|
Free Download
(12 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21
filed on: 7th, March 2022
| other
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20
filed on: 8th, January 2021
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20
filed on: 8th, January 2021
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 8th, January 2021
| accounts
|
Free Download
(92 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020
filed on: 8th, January 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on Wed, 22nd Jan 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 22nd Jan 2020 new director was appointed.
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 2nd Mar 2020
filed on: 2nd, March 2020
| resolution
|
Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/18
filed on: 14th, January 2019
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/18
filed on: 11th, January 2019
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(6 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18
filed on: 11th, January 2019
| accounts
|
Free Download
(65 pages)
|
(AP04) On Thu, 15th Nov 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Thu, 15th Nov 2018
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 17th Oct 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 17th Oct 2018 new director was appointed.
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 7th Sep 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(8 pages)
|
(AP01) On Wed, 14th Mar 2018 new director was appointed.
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 14th Mar 2018
filed on: 14th, March 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 19th Feb 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
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(AP03) On Wed, 25th Oct 2017, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
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(AA01) Extension of accounting period to Fri, 30th Jun 2017 from Sun, 30th Apr 2017
filed on: 10th, July 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 9th Jun 2017
filed on: 13th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Feb 2017 new director was appointed.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Feb 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP03) On Mon, 20th Feb 2017, company appointed a new person to the position of a secretary
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 20th Feb 2017
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Feb 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th Feb 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 20th Feb 2017 new director was appointed.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 133 Station Road Sidcup Kent DA15 7AA England on Thu, 2nd Mar 2017 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
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(AP01) On Wed, 27th Jul 2016 new director was appointed.
filed on: 10th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period shortened to Thu, 30th Apr 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Mar 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on Thu, 21st Apr 2016: 1.00 GBP
capital
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(AP01) On Wed, 30th Sep 2015 new director was appointed.
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, March 2015
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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