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RONEST HOLDINGS LTD

Company number 05521025

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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)
14 Dec 2015 AA01 Previous accounting period extended from 5 April 2015 to 30 September 2015
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
10 Apr 2015 CERTNM Company name changed cherry tree lodge holding LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
16 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
09 Sep 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
09 Sep 2014 CH01 Director's details changed for Miss Louise Testa on 22 August 2014
09 Sep 2014 CH03 Secretary's details changed for Miss Louise Testa on 22 August 2014
03 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
14 Oct 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
04 Aug 2012 AD01 Registered office address changed from Westcraig 375 Holcombe Road Greenmount Bury Lancashire BL8 4HF on 4 August 2012
06 Mar 2012 AA Total exemption small company accounts made up to 5 April 2011
13 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Sean Ruane as a director
12 Oct 2011 TM01 Termination of appointment of Sean Ruane as a director
19 Apr 2011 CH03 Secretary's details changed
18 Apr 2011 CH01 Director's details changed for Louise Ruane on 14 March 2011
18 Apr 2011 CH03 Secretary's details changed for Louise Ruane on 14 March 2011
07 Feb 2011 AA Total exemption small company accounts made up to 5 April 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Louise Ruane on 27 July 2010
27 Jul 2010 CH01 Director's details changed for Sean Ruane on 27 July 2010
16 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 Aug 2009 363a Return made up to 28/07/09; full list of members