RAMPTON BASELEY HEAVER LIMITED
Company number 12032192 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 4 pages | View document |
| 24 Nov 2025 | Unaudited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 4 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Apr 2024 | Resolutions · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Cessation of Patrick William Rampton as a person with significant control on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Cessation of Joel David Baseley as a person with significant control on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Notification of Rampton Baseley Central Ltd as a person with significant control on 2024-03-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 6 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM RAMPTON / 09/02/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM RAMPTON / 09/02/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID BASELEY / 09/02/2021 | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JOEL DAVID BASELEY / 09/02/2021 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 4 Mar 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 131 NORTHCOTE ROAD LONDON SW11 6PS UNITED KINGDOM | View document |
| 28 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 125 | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 120321920001 | View document |
| 4 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |