RANEFIELD LIMITED
Company number 08093159 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-07 with updates · 4 pages | View document |
| 14 Nov 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Neriyus Bastys as a director on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Cessation of Nerijus Bastys as a person with significant control on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Notification of Rimantas Dainelis as a person with significant control on 2025-08-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 9 Dec 2024 | Registered office address changed from 83 High Street Chesham Buckinghamshire HP5 1DE to 8 Hill Avenue Amersham HP6 5BW on 2024-12-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with updates · 4 pages | View document |
| 3 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 16 Jul 2012 | DIRECTOR APPOINTED MR RIMANTAS DAINELIS | View document |
| 16 Jul 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 47-49 GREEN LANE NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM | View document |
| 13 Jul 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 13 Jul 2012 | SECRETARY APPOINTED MR PRAFUL BATAVIA | View document |
| 13 Jul 2012 | DIRECTOR APPOINTED MR NERIYUS BASTYS | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | View document |
| 1 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |