D.B. Ramsden Holdings Ltd was established in 2012, it's status is listed as "Active". There is one director listed as Wilchap Nominees Limited for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILCHAP NOMINEES LIMITED | 09 January 2012 | 13 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 16 October 2018 | |
PSC01 - N/A | 24 January 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 24 February 2016 | |
TM02 - Termination of appointment of secretary | 29 January 2016 | |
AA - Annual Accounts | 26 November 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
SH01 - Return of Allotment of shares | 26 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 February 2015 | |
MR01 - N/A | 23 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM02 - Termination of appointment of secretary | 13 January 2015 | |
CERTNM - Change of name certificate | 20 October 2014 | |
CONNOT - N/A | 20 October 2014 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
NEWINC - New incorporation documents | 09 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 February 2015 | Outstanding |
N/A |