H.G. RANT LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Alexander Rant on 2025-08-01

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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13/08/2513 August 2025 NewDirector's details changed for Mrs Susan Rant on 2025-08-01

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13/08/2513 August 2025 NewDirector's details changed for Pamela Mary Rant on 2025-08-01

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09/05/259 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Director's details changed for Alexander Rant on 2024-08-01

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08/08/248 August 2024 Director's details changed for Pamela Mary Rant on 2024-08-01

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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08/08/248 August 2024 Secretary's details changed for Alexander Rant on 2024-08-01

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-08-09 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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20/06/1820 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR APPOINTED MRS SUSAN RANT

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/08/1214 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RANT / 09/08/2010

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17/09/1017 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY RANT / 09/08/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/0918 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/11/0820 November 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/08/0714 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/09/052 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 LOCATION OF REGISTER OF MEMBERS

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27/09/0427 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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13/08/0413 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/08/049 August 2004 DIRECTOR RESIGNED

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09/08/049 August 2004 SECRETARY RESIGNED

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