RALPH COLEMAN HOLDINGS LIMITED

04659801
3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
02 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Jan 2024 resolution Resolution 1 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2023 resolution Resolution 2 Buy now
20 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
30 Dec 2022 resolution Resolution 1 Buy now
24 Dec 2022 accounts Annual Accounts 8 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
03 May 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 20 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 accounts Annual Accounts 19 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Alan David Pitman) 1 Buy now
21 Jun 2019 accounts Annual Accounts 35 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement 5 Buy now
24 Oct 2018 resolution Resolution 5 Buy now
24 Oct 2018 resolution Resolution 27 Buy now
23 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2018 officers Appointment of director (Mr Michael Peter Brown) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Melvyn Paul Hampton) 2 Buy now
10 Oct 2018 officers Appointment of director (Mr Jonathan Peter Graves) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Raymond Gudge) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Maureen Ida Coleman) 1 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Maureen Ida Coleman) 1 Buy now
10 Oct 2018 officers Termination of appointment of director (Albert Ralph Coleman) 1 Buy now
10 Oct 2018 mortgage Registration of a charge 45 Buy now
25 Jul 2018 accounts Annual Accounts 28 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 4 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Alan David Pitman) 2 Buy now
05 Aug 2016 accounts Annual Accounts 27 Buy now
10 Feb 2016 annual-return Annual Return 10 Buy now
22 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2015 accounts Annual Accounts 2 Buy now
10 Feb 2015 annual-return Annual Return 10 Buy now
19 Dec 2014 officers Appointment of director (Mr Raymond Gudge) 2 Buy now
19 Dec 2014 officers Appointment of director (Mr Alan David Pitman) 2 Buy now
17 Dec 2014 capital Return of Allotment of shares 9 Buy now
17 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Dec 2014 resolution Resolution 14 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2014 accounts Annual Accounts 2 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
24 Feb 2012 accounts Annual Accounts 2 Buy now
13 Feb 2012 annual-return Annual Return 6 Buy now
30 Jun 2011 accounts Annual Accounts 2 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
10 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2010 accounts Annual Accounts 2 Buy now
10 Feb 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
20 Feb 2008 accounts Annual Accounts 1 Buy now
12 Feb 2008 annual-return Return made up to 10/02/08; full list of members 2 Buy now
11 Mar 2007 accounts Annual Accounts 2 Buy now
21 Feb 2007 annual-return Return made up to 10/02/07; full list of members 2 Buy now
28 Apr 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
27 Apr 2006 accounts Annual Accounts 2 Buy now
23 Feb 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
24 Jan 2005 accounts Annual Accounts 2 Buy now
14 Jul 2004 accounts Annual Accounts 8 Buy now
13 Apr 2004 accounts Accounting reference date shortened from 29/02/04 to 31/10/03 1 Buy now
20 Feb 2004 annual-return Return made up to 10/02/04; full list of members 8 Buy now
29 May 2003 officers New director appointed 2 Buy now
14 Feb 2003 officers New secretary appointed 2 Buy now
14 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers Secretary resigned 1 Buy now
10 Feb 2003 officers Director resigned 1 Buy now
10 Feb 2003 incorporation Incorporation Company 17 Buy now