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CHARLES RANSFORD & SON LIMITED

Company number 01185122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AP03	Appointment of Mr James Patrick Devitt as a secretary on 23 February 2024	View PDF Appointment of Mr James Patrick Devitt as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM02	Termination of appointment of Stephen Thomas Green as a secretary on 23 February 2024	View PDF Termination of appointment of Stephen Thomas Green as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr Christopher John Offa as a director on 1 January 2023	View PDF Appointment of Mr Christopher John Offa as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
02 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	PSC07	Cessation of Alfred John Bryan Evans as a person with significant control on 1 April 2019	View PDF Cessation of Alfred John Bryan Evans as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC07	Cessation of Alistair William Evans as a person with significant control on 1 April 2019	View PDF Cessation of Alistair William Evans as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	PSC04	Change of details for Mr Allistair William Evans as a person with significant control on 1 May 2019	View PDF Change of details for Mr Allistair William Evans as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Stephen Thomas Green as a person with significant control on 1 April 2019	View PDF Cessation of Stephen Thomas Green as a person with significant control on 1 April 2019 - link opens in a new window - 3 pages (3 pages)
17 May 2019	PSC04	Change of details for Mr Allistair William Evans as a person with significant control on 1 April 2019	View PDF Change of details for Mr Allistair William Evans as a person with significant control on 1 April 2019 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AP01	Appointment of Mr Thomas Wyn Jones as a director on 1 January 2019	View PDF Appointment of Mr Thomas Wyn Jones as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AP01	Appointment of Mrs Claire Jane Evans as a director on 1 January 2019	View PDF Appointment of Mrs Claire Jane Evans as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC01	Notification of Allistair William Evans as a person with significant control on 24 August 2018	View PDF Notification of Allistair William Evans as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for Mr Alistair William Evans as a person with significant control on 10 August 2018	View PDF Change of details for Mr Alistair William Evans as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC04	Change of details for Mr Stephen Thomas Green as a person with significant control on 10 August 2018	View PDF Change of details for Mr Stephen Thomas Green as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH03	Secretary's details changed for Mr Stephen Thomas Green on 10 August 2018	View PDF Secretary's details changed for Mr Stephen Thomas Green on 10 August 2018 - link opens in a new window - 1 page (1 page)

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CHARLES RANSFORD & SON LIMITED

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