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RATCLIFFE COURT (2006) LIMITED

Company number 06257046

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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)
23 Feb 2016 AP01 Appointment of Mr John Nigel Gilbert as a director on 24 November 2015
14 Jan 2016 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 40 Howard Road Clarendon Park Leicester LE2 1XG on 14 January 2016
14 Jan 2016 TM02 Termination of appointment of Cpbigwood Management Llp as a secretary on 31 December 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 15
23 Oct 2014 CH01 Director's details changed for Klaus Gert Heinrich on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Mr Ian Robert Mullins on 23 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 15
28 Apr 2014 AP04 Appointment of Cpbigwood Management Llp as a secretary
25 Apr 2014 TM02 Termination of appointment of Ivan Lloyd as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Jul 2013 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 11 July 2013
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Derek Bailey as a director
15 Nov 2011 AP01 Appointment of Klaus Gert Heinrich as a director
09 Nov 2011 AP01 Appointment of Ian Robert Mullins as a director
13 Jul 2011 TM01 Termination of appointment of Anita Pabla as a director
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Klaus Heinrich as a director
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders