RANAWAKE LIMITED

Company number 05785906 ·

Active

63 filings

Date Filing
16 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
26 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 8 pages View document
8 Sep 2023 Change of details for Mr Armin Guy Ariya as a person with significant control on 2023-09-08 · 2 pages View document
26 Jun 2023 Registered office address changed from Bbl Uk Services Limited 193 Fleet Street London EC4A 2AH England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 2023-06-26 · 1 page View document
26 Jun 2023 Secretary's details changed for Armin Guy Ariya Ranawake on 2023-06-26 · 1 page View document
26 Jun 2023 Director's details changed for Mr Armin Guy Ariya Ranawake on 2023-06-26 · 2 pages View document
19 Jun 2023 Cessation of Jacqueline Elizabeth Ranawake as a person with significant control on 2023-06-16 · 1 page View document
19 Jun 2023 Termination of appointment of Jacqueline Elizabeth Ranawake as a director on 2023-06-16 · 1 page View document
19 Jun 2023 Notification of Armin Guy Ariya as a person with significant control on 2023-06-16 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 5 pages View document
6 Jun 2023 Appointment of Mr Armin Guy Ariya Ranawake as a director on 2023-06-06 · 2 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-19 with no updates · 3 pages View document
29 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 8 pages View document
8 Nov 2022 Registered office address changed from 52 Gordon Place London W8 4JF to Bbl Uk Services Limited 193 Fleet Street London EC4A 2AH on 2022-11-08 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Jan 2022 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
19 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
1 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
21 Apr 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Apr 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
27 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Apr 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
14 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH RANAWAKE / 19/04/2010 · 2 pages View document
3 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Jun 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
5 Jan 2009 30/04/08 TOTAL EXEMPTION FULL View document
20 Nov 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
19 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
19 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
19 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document