RAMPION HOLDCO LIMITED

10492132
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 27 Buy now
05 Oct 2024 officers Change of particulars for director (Carlos Sanchez Sanchez) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Jordan Eliott Field) 1 Buy now
07 Jun 2024 officers Appointment of director (Mr Matthew John Kemp) 2 Buy now
09 May 2024 officers Appointment of director (Mr Carlos Sanchez Sanchez) 2 Buy now
16 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2024 officers Change of particulars for director (Mrs Mary Ann Louisa Hogan) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Josephine Elizabeth Mcvitty) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Peter John Stalley) 1 Buy now
06 Mar 2024 officers Appointment of director (Dominique Marie Francois Laurent) 2 Buy now
05 Mar 2024 officers Appointment of director (Faisal Obaid Aa Al-Siddiqi) 2 Buy now
08 Feb 2024 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
11 Dec 2023 accounts Annual Accounts 26 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
24 Aug 2023 officers Appointment of director (Mr Edmund George Andrew) 2 Buy now
26 Jul 2023 officers Appointment of director (Ms Josephine Elizabeth Mcvitty) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
23 Jun 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
05 May 2023 officers Change of particulars for director (Peter John Stalley) 2 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2023 officers Appointment of director (Mr Jordan Eliott Field) 2 Buy now
02 May 2023 officers Appointment of director (Nathan John Wakefield) 2 Buy now
26 Apr 2023 officers Termination of appointment of secretary (Dominic Tan) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Jonathan Brazier Duffy) 1 Buy now
06 Jan 2023 accounts Annual Accounts 25 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
14 Jul 2022 officers Appointment of director (Mrs Mary Ann Louisa Hogan) 2 Buy now
14 Jul 2022 officers Termination of appointment of director (Fabienne Camille Trevere) 1 Buy now
04 Apr 2022 accounts Annual Accounts 22 Buy now
24 Mar 2022 officers Appointment of director (Ms Fabienne Camille Trevere) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Tom Robert Eamon Kelly) 1 Buy now
03 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Jonathan Brazier Duffy) 2 Buy now
03 Dec 2021 officers Change of particulars for secretary (Dominic Tan) 1 Buy now
14 May 2021 officers Change of particulars for corporate secretary (Hcp Management Services Limited) 1 Buy now
13 May 2021 officers Appointment of corporate secretary (Hcp Management Services Limited) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Peter John Stalley) 2 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Jonathan Brazier Duffy) 2 Buy now
31 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2021 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Erin Kate Eisenberg) 1 Buy now
06 Jan 2021 accounts Annual Accounts 23 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Change of particulars for director (Mr David Paul Tilstone) 2 Buy now
24 Aug 2020 officers Change of particulars for director (Mrs Erin Kate Eisenberg) 2 Buy now
24 Aug 2020 officers Change of particulars for director (Mr Tom Robert Eamon Kelly) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (David Paul Tilstone) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Richard Abel) 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 accounts Annual Accounts 24 Buy now
08 Oct 2019 officers Termination of appointment of director (Mark Jonathan Dooley) 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Roberto Purcaro) 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Stephen Alan John Deeley) 1 Buy now
26 Sep 2019 officers Appointment of director (Peter John Stalley) 2 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2019 mortgage Registration of a charge 31 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2019 officers Appointment of director (Jonathan Duffy) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Gordon Ian Winston Parsons) 1 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Mark Jonathan Dooley) 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Termination of appointment of director (Gavin Bruce Merchant) 1 Buy now
22 Nov 2018 officers Appointment of director (Mr Tom Kelly) 2 Buy now
11 Oct 2018 officers Change of particulars for director (Mr Gordon Ian Winston Parsons) 2 Buy now
28 Aug 2018 accounts Annual Accounts 24 Buy now
23 Mar 2018 officers Change of particulars for director (Mr Roberto Purcaro) 2 Buy now
20 Mar 2018 officers Appointment of director (Mr Gordon Ian Winston Parsons) 2 Buy now
20 Mar 2018 officers Appointment of director (Ms Erin Kate Eisenberg) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Leigh Peter Harrison) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Anthony James Lamb) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 officers Appointment of secretary (Dominic Tan) 2 Buy now
25 Sep 2017 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 officers Appointment of director (Mr Gavin Bruce Merchant) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr David Paul Tilstone) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Anthony James Lamb) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Stephen Alan John Deeley) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Leigh Peter Harrison) 2 Buy now
14 Aug 2017 officers Appointment of director (Richard Abel) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Roberto Purcaro) 2 Buy now
14 Aug 2017 officers Appointment of director (Mr Mark Jonathan Dooley) 2 Buy now
11 Aug 2017 resolution Resolution 3 Buy now
10 Aug 2017 resolution Resolution 35 Buy now
08 Aug 2017 mortgage Registration of a charge 58 Buy now
02 Aug 2017 officers Termination of appointment of director (Shaun Patrick Kingsbury) 1 Buy now
02 Aug 2017 officers Termination of appointment of director (Anthony Louis Odgers) 1 Buy now
02 Aug 2017 officers Termination of appointment of secretary (Euan Forbes Mcvicar) 1 Buy now
14 Mar 2017 officers Appointment of secretary (Mr Euan Forbes Mcvicar) 2 Buy now