RAM PROPERTIES (HOLDINGS) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Confirmation statement made on 2025-07-26 with updates

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31/07/2531 July 2025 Change of share class name or designation

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09/07/259 July 2025 Total exemption full accounts made up to 2024-12-31

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27/03/2527 March 2025 Director's details changed for Mr Robert Alfred Mclaughlin on 2024-10-15

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

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18/10/2418 October 2024 Director's details changed for Mr Robert Alfred Mclaughlin on 2024-10-15

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30/07/2430 July 2024 Change of share class name or designation

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30/07/2430 July 2024 Resolutions

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30/07/2430 July 2024 Particulars of variation of rights attached to shares

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30/07/2430 July 2024 Memorandum and Articles of Association

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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23/07/2423 July 2024 Director's details changed for Mr Andrew Stephen Mclaughlin on 2024-07-15

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23/07/2423 July 2024 Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 2024-07-15

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-04 with updates

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

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-04 with no updates

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13/04/2313 April 2023 Change of details for Mr Richard James Mc Laughlin as a person with significant control on 2022-12-06

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

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-04-04 with updates

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

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

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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22/04/2022 April 2020 31/12/19 TOTAL EXEMPTION FULL

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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29/03/1929 March 2019 31/12/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MCLAUGHLIN / 20/12/2018

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MCLAUGHLIN / 20/12/2018

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

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13/04/1813 April 2018 31/12/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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09/05/179 May 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MCLAUGHLIN / 30/01/2017

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18/01/1718 January 2017 29/11/16 STATEMENT OF CAPITAL GBP 6500

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18/01/1718 January 2017 01/11/16 STATEMENT OF CAPITAL GBP 1500

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18/01/1718 January 2017 29/11/16 STATEMENT OF CAPITAL GBP 6500

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18/01/1718 January 2017 29/11/16 STATEMENT OF CAPITAL GBP 6500

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06/01/176 January 2017 ADOPT ARTICLES 29/11/2016

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

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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24/05/1624 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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

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03/08/153 August 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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