RANHEAT ENGINEERING LIMITED

Company number 02644558 ·

Active

80 filings

Date Filing
3 Aug 2026 Notification of Ranheat Holdings Limited as a person with significant control on 2017-10-17 · 2 pages View document
3 Aug 2026 Cessation of Barbara Franklin as a person with significant control on 2017-10-17 · 1 page View document
3 Aug 2026 Cessation of Christopher Franklin as a person with significant control on 2017-10-17 · 1 page View document
3 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 5 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
16 Sep 2025 Confirmation statement made on 2025-09-11 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
9 Dec 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-11 with no updates · 3 pages View document
13 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
3 Jan 2023 Appointment of Mr Benjamin Thomas Cleary as a director on 2023-01-01 · 2 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-11 with updates · 5 pages View document
26 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-11 with no updates · 3 pages View document
3 Mar 2020 31/05/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
10 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 DIRECTOR APPOINTED MR ALEXANDER JAMES FRANKLIN View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
16 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
17 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
3 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Oct 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages View document
8 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Nov 2007 RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 33 MAIN ROAD HACKLETON NORTHAMPTON NORTHAMPTONSHIRE NN7 2AD View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Oct 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
16 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
30 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
29 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
4 Nov 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
4 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
14 Nov 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
17 Oct 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
4 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS View document
17 Feb 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
20 Sep 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 35 ST LEONARDS ROAD NORTHAMPTON NN4 9DL View document
20 Sep 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS View document
3 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
29 Sep 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS View document
30 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
23 Sep 1997 RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
3 Oct 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS View document
20 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
22 Sep 1995 RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS View document
28 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
20 Sep 1994 RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS View document
28 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
21 Sep 1993 RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS View document
11 Nov 1992 DIRECTOR RESIGNED View document
29 Sep 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS View document
20 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
20 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 30/06/92 View document
13 Nov 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
17 Sep 1991 SECRETARY RESIGNED View document
11 Sep 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document