RAMOS ESTATES LIMITED

Company number 00412259 ·

Active

116 filings

Date Filing
25 Aug 2026 Appointment of Mr Daniel Shalom Hanstater as a director on 2026-06-25 · 2 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
14 Apr 2026 Director's details changed for Mr Ezekiel Hyam Silas on 2026-03-01 · 2 pages View document
16 Dec 2025 Accounts for a small company made up to 2025-03-24 · 9 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
24 Mar 2025 Annual accounts for the year ending 24 March 2025 View accounts
16 Dec 2024 Accounts for a small company made up to 2024-03-24 · 9 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
14 Dec 2023 Accounts for a small company made up to 2023-03-24 · 9 pages View document
24 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 6 pages View document
24 Mar 2023 Annual accounts for the year ending 24 March 2023 View accounts
21 Dec 2022 Accounts for a small company made up to 2022-03-24 · 9 pages View document
24 Mar 2022 Annual accounts for the year ending 24 March 2022 View accounts
13 Dec 2021 Accounts for a small company made up to 2021-03-24 · 9 pages View document
24 Mar 2021 Annual accounts for the year ending 24 March 2021 View accounts
14 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 View document
10 Aug 2020 DIRECTOR APPOINTED MR GRAHAM JEREMY SILAS View document
9 Jul 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2020 View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
24 Mar 2020 Annual accounts for the year ending 24 March 2020 View accounts
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID CRAIG / 01/01/2018 View document
19 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
3 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16 View document
9 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 View document
12 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR View document
31 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 View document
11 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 View document
26 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 View document
3 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 View document
11 May 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
30 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 View document
14 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
2 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 View document
15 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 View document
14 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LEVY / 01/04/2008 View document
8 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 View document
10 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
3 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 View document
10 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
22 Sep 2005 ACC. REF. DATE SHORTENED FROM 05/04/06 TO 24/03/06 View document
22 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 View document
11 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
20 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 View document
8 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
15 Dec 2003 FULL ACCOUNTS MADE UP TO 05/04/03 View document
11 Dec 2003 DIRECTOR RESIGNED View document
11 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 05/04/02 View document
15 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 05/04/01 View document
27 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
10 Aug 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
16 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
18 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
26 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
18 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 05/04/97 View document
14 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
30 Sep 1996 FULL ACCOUNTS MADE UP TO 05/04/96 View document
17 Apr 1996 RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS View document
24 Aug 1995 FULL ACCOUNTS MADE UP TO 05/04/95 View document
24 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
7 Aug 1994 FULL ACCOUNTS MADE UP TO 05/04/94 View document
26 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 05/04/93 View document
15 Apr 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
26 Oct 1992 FULL ACCOUNTS MADE UP TO 05/04/92 View document
13 Apr 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS View document
2 Mar 1992 FULL ACCOUNTS MADE UP TO 05/04/91 View document
22 Jul 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
25 Apr 1991 FULL ACCOUNTS MADE UP TO 05/04/90 View document
12 Nov 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jun 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
21 Jun 1990 LOCATION OF REGISTER OF MEMBERS View document
31 May 1990 FULL ACCOUNTS MADE UP TO 05/04/89 View document
10 Apr 1989 FULL ACCOUNTS MADE UP TO 05/04/88 View document
10 Apr 1989 RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS View document
19 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 Mar 1988 FULL ACCOUNTS MADE UP TO 05/04/87 View document
12 Feb 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View document
12 Feb 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 1988 ADOPT MEM AND ARTS 041187 View document
2 Jun 1987 FULL ACCOUNTS MADE UP TO 05/04/86 View document
3 Feb 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 05/04/85 View document
5 Jun 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document