About

Registered Number: 03404415
Date of Incorporation: 17/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, Hampshire, PO7 6XP

 

Ralls Holdings Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The organisation has no directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 24 July 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 27 July 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 12 July 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 July 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 27 June 2014
CH01 - Change of particulars for director 02 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 28 August 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 07 August 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 20 August 2007
225 - Change of Accounting Reference Date 24 July 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 09 January 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 02 June 2004
287 - Change in situation or address of Registered Office 25 January 2004
363s - Annual Return 13 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
395 - Particulars of a mortgage or charge 06 June 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 27 September 2002
AA - Annual Accounts 03 May 2002
395 - Particulars of a mortgage or charge 21 February 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 18 August 2000
AA - Annual Accounts 27 April 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 29 July 1998
287 - Change in situation or address of Registered Office 29 July 1998
RESOLUTIONS - N/A 26 August 1997
RESOLUTIONS - N/A 26 August 1997
RESOLUTIONS - N/A 26 August 1997
225 - Change of Accounting Reference Date 26 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
287 - Change in situation or address of Registered Office 04 August 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2003 Outstanding

N/A

Legal charge 04 June 2003 Outstanding

N/A

Legal charge 04 June 2003 Outstanding

N/A

Legal charge 20 February 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.