(CS01) Confirmation statement with no updates 7th November 2023
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 7th May 2022
filed on: 29th, November 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th November 2022
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 7th May 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th November 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 7th May 2020
filed on: 7th, May 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 7th November 2020
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 7th May 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 7th November 2019
filed on: 29th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 7th November 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 7th November 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2016
filed on: 2nd, February 2017
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 7th November 2016
filed on: 4th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2015
filed on: 26th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 26th November 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 7th May 2014
filed on: 12th, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2014
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 13th, January 2014
| resolution
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2nd December 2013: 100.00 GBP
capital
|
|
(TM02) Secretary's appointment terminated on 2nd December 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) On 2nd December 2013, company appointed a new person to the position of a secretary
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2012
filed on: 25th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2011
filed on: 7th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2011
filed on: 5th, December 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2010
filed on: 8th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2010
filed on: 26th, November 2010
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed hanover capital partners LTDcertificate issued on 24/11/10
filed on: 24th, November 2010
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 23rd November 2010
change of name
|
|
(NM01) Change of name by resolution
change of name
|
|
(CERTNM) Company name changed ranelagh olphco LIMITEDcertificate issued on 23/11/10
filed on: 23rd, November 2010
| change of name
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Po Box Suite 59 2 Lansdowne Row London England W1J 6HL United Kingdom on 12th November 2010
filed on: 12th, November 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 7th November 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 2 Suite 59 Lansdowne Row, Berkeley Square London England W1J 6HL Uk on 1st December 2009
filed on: 1st, December 2009
| address
|
Free Download
(1 page)
|
(CH03) On 1st November 2009 secretary's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 1st November 2009 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 7th May 2009
filed on: 16th, November 2009
| accounts
|
Free Download
(4 pages)
|
(287) Registered office changed on 02/03/2009 from 2 canford road london SW11 6NZ
filed on: 2nd, March 2009
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 29th December 2008 with complete member list
filed on: 29th, December 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 07/05/2009
filed on: 30th, September 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 7th, November 2007
| incorporation
|
Free Download
(15 pages)
|