RANGE TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 16/07/2516 July 2025 New | Registered office address changed from Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2025-07-16 |
| 11/07/2511 July 2025 New | Appointment of Andreas Etherington as a director on 2025-06-01 |
| 30/05/2530 May 2025 | Termination of appointment of Andrew Mark Dalton as a director on 2025-04-30 |
| 04/04/254 April 2025 | Termination of appointment of Timothy Richard William Hammond as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Registered office address changed from Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG United Kingdom to Horizon Care & Education 17 Wolverhampton Road Cannock Staffordshire WS11 1AP on 2025-03-28 |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2024-08-31 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-08-31 |
| 08/08/248 August 2024 | Director's details changed for Amanda Cunningham on 2024-02-27 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 09/05/249 May 2024 | Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 04/05/244 May 2024 | Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA |
| 28/11/2328 November 2023 | Registered office address changed from Venture House Longford Road Cannock Staffordshire WS11 0LG England to Venture House, Prospect Business Park 12 Prospect Park Longford Road Cannock Staffordshire WS11 0LG on 2023-11-28 |
| 02/11/232 November 2023 | Appointment of Mr Andrew Mark Dalton as a director on 2023-10-02 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/05/2331 May 2023 | Director's details changed for Amanda Cunningham on 2023-05-15 |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 08/03/238 March 2023 | Termination of appointment of Andrew Haveron as a director on 2023-02-17 |
| 03/11/223 November 2022 | Change of details for Graphite Capital Management Llp as a person with significant control on 2019-08-15 |
| 14/10/2214 October 2022 | Second filing of Confirmation Statement dated 2022-08-01 |
| 27/09/2227 September 2022 | Termination of appointment of David Richard Pugh as a director on 2022-08-26 |
| 27/09/2227 September 2022 | Appointment of Mr Andrew Haveron as a director on 2022-09-12 |
| 12/08/2212 August 2022 | Confirmation statement made on 2022-08-01 with updates |
| 02/03/222 March 2022 | Appointment of Amanda Cunningham as a director on 2022-02-21 |
| 22/08/2022 August 2020 | 05/09/19 STATEMENT OF CAPITAL GBP 95250 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MRS PAULA BRIDGET SARAH KEYS |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HARRIET TAYLOR |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 26/09/1926 September 2019 | SECOND FILED SH01 - 15/08/19 STATEMENT OF CAPITAL GBP 94750 |
| 05/09/195 September 2019 | ADOPT ARTICLES 15/08/2019 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 4TH FLOOR 7 AIR STREET LONDON LONDON W1B 5AD ENGLAND |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 23/08/1923 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 100000 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY CALLANDER |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCE |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HALL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR WILLIAM CHARLTON WRIGHT |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS HARRIET LETITIA JEMIMA JANE TAYLOR |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MS SHARON MARY ROBERTS |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MARK NORMAN HALL |
| 02/08/192 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company