RANPLAN HOLDINGS LIMITED

09363975
UPPER PENDRILL COURT ERMINE STREET NORTH PAPWORTH EVERARD CAMBRIDGE CB23 3UY

Documents

Documents
Date Category Description Pages
04 Apr 2024 accounts Annual Accounts 10 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 9 Buy now
02 Mar 2023 officers Change of particulars for director (Mrs Joyce Yuhua Wu) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 8 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 9 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 10 Buy now
04 Feb 2020 officers Termination of appointment of director (John Anderson Scotland Watson) 1 Buy now
04 Feb 2020 officers Appointment of director (Mr George Christer Stephen Wells) 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 officers Appointment of director (Mr John Anderson Scotland Watson) 2 Buy now
15 Aug 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 officers Termination of appointment of director (Alastair Mark Williamson) 1 Buy now
15 Aug 2019 officers Appointment of director (Mrs Joyce Yuhua Wu) 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Christopher John Caswell) 1 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Jie Zhang) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Jinxing Xue) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Hongbing Li) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (John Malcolm Foster) 1 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
29 Jun 2018 mortgage Registration of a charge 11 Buy now
14 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 11 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2016 officers Appointment of director (Mr Alastair Mark Williamson) 2 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2016 accounts Annual Accounts 6 Buy now
20 Apr 2016 officers Termination of appointment of director (Graham Peel) 1 Buy now
18 Jan 2016 annual-return Annual Return 6 Buy now
21 Aug 2015 capital Return of Allotment of shares 5 Buy now
21 Aug 2015 capital Return of Allotment of shares 5 Buy now
21 Aug 2015 capital Return of Allotment of shares 5 Buy now
31 Jul 2015 capital Notice of redenomination 4 Buy now
31 Jul 2015 capital Notice of cancellation of shares 4 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
31 Jul 2015 capital Return of Allotment of shares 4 Buy now
20 Jul 2015 resolution Resolution 30 Buy now
17 Jul 2015 officers Appointment of director (Mr Jie Zhang) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr John Malcolm Foster) 2 Buy now
16 Jul 2015 officers Termination of appointment of director (Joyce Yuhua Wu) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Hongbing Li) 2 Buy now
15 Jul 2015 officers Appointment of director (Mr Jinxing Xue) 2 Buy now
15 Jul 2015 officers Appointment of director (Mr Christopher John Caswell) 2 Buy now
15 Jul 2015 officers Appointment of director (Mr Graham Peel) 2 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Richard Michael Bursby) 1 Buy now
22 Dec 2014 officers Appointment of director (Joyce Yuhua Wu) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
22 Dec 2014 incorporation Incorporation Company 53 Buy now