RAMEEN LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-29 with updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/03/2519 March 2025 Registered office address changed from 6 Robin Road West Timperley Altrincham Cheshire WA14 5WD England to Suite 2, Parkway 5, Parkway Business Centre, 300 Princess Road Manchester Greater Manchester M14 7HR on 2025-03-19

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/12/2320 December 2023 Director's details changed for Mr Shehzad Ghaffar on 2023-12-18

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20/12/2320 December 2023 Director's details changed for Mrs Erum Shehzad on 2023-12-18

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20/12/2320 December 2023 Change of details for Mr Shehzad Ghaffar as a person with significant control on 2023-12-18

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23/10/2323 October 2023 Particulars of variation of rights attached to shares

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04/10/234 October 2023 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-04-01

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29/09/2329 September 2023 Cessation of Erum Shehzad as a person with significant control on 2023-04-01

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-04-01

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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29/09/2329 September 2023 Notification of Shehzad Ghaffar as a person with significant control on 2023-04-01

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-04-01

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25/09/2325 September 2023 Director's details changed for Mrs Erum Shehzad on 2023-04-01

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25/09/2325 September 2023 Director's details changed for Mr Shehzad Ghaffar on 2023-04-01

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25/09/2325 September 2023 Director's details changed for Mrs Erum Shehzad on 2023-04-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Change of details for Mrs Erum Shehzad as a person with significant control on 2023-01-01

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27/03/2327 March 2023 Confirmation statement made on 2023-03-27 with updates

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15/01/2315 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/09/2128 September 2021 Micro company accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/11/1925 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 DIRECTOR APPOINTED MR SHEHZAD GHAFFAR

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18/08/1818 August 2018 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHEHZAD GHAFFAR

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/09/1728 September 2017 APPOINTMENT TERMINATED, SECRETARY SHEHZAD GHAFFAR

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28/09/1728 September 2017 DIRECTOR APPOINTED MR SHEHZAD GHAFFAR

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR KHAIROON NISSA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERUM SHEHZAD

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 20 HIGH STREET LYDD KENT TN29 9AJ

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05/11/155 November 2015 DIRECTOR APPOINTED MRS KHAIROON NISSA

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ERUM SHEHZAD / 04/06/2015

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03/11/153 November 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 47 CALIFORNIA CLOSE GREAT SANKEY WARRINGTON WA5 8WU UNITED KINGDOM

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20/10/1520 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1426 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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