RANSOME'S TRADING HOLDING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06854026 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2009 |
| Age | 15 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RANSOME'S TRADING HOLDING COMPANY LIMITED is an active private limited company with number 06854026. It was incorporated 15 years, 1 month, 24 days ago, on 20 March 2009. The company address is Third Floor Connexions Building Third Floor Connexions Building, Ipswich, IP1 1QJ, Suffolk, England.
Company Fillings
Notification of a person with significant control
Date: 28 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-02-02
Psc name: Greenplover Limited
Documents
Cessation of a person with significant control
Date: 28 Feb 2024
Action Date: 02 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Neville Rodney Cooke
Cessation date: 2024-02-02
Documents
Accounts with accounts type group
Date: 03 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2023
Action Date: 12 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-12
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 20 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-20
Documents
Change to a person with significant control
Date: 23 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-20
Psc name: Mr Paul Neville Rodney Cooke
Documents
Change person director company with change date
Date: 23 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-20
Officer name: John Julius Fitzpatrick Cooke
Documents
Accounts with accounts type group
Date: 09 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Change sail address company with old address new address
Date: 01 Apr 2022
Category: Address
Type: AD02
Old address: Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom
New address: Connexions Princes Street Ipswich Suffolk IP11QJ
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-03
Old address: Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
New address: Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Move registers to sail company with new address
Date: 22 Mar 2021
Category: Address
Type: AD03
New address: Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
Documents
Accounts with accounts type group
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type group
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 26 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Julius Fitzpatrick Cooke
Change date: 2019-03-25
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Julius Fitzpatrick Cooke
Change date: 2019-03-20
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-20
Officer name: John Julius Fitzpatrick Cooke
Documents
Accounts with accounts type group
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Accounts with accounts type group
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person secretary company with change date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-06-16
Officer name: Mrs Katherine Louise Harriet Cooke
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katherine Louise Harriet Cooke
Change date: 2016-06-16
Documents
Change person director company with change date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Neville Rodney Cooke
Change date: 2016-06-16
Documents
Change sail address company with old address new address
Date: 16 Jun 2016
Category: Address
Type: AD02
Old address: Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT United Kingdom
New address: Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Change person director company with change date
Date: 22 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-21
Officer name: Clemency Frances Cooke
Documents
Accounts with accounts type group
Date: 15 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clemency Frances Cooke
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 20 May 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-30
Officer name: John Julius Fitzpatrick Cooke
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type group
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Change sail address company with old address
Date: 27 Mar 2013
Category: Address
Type: AD02
Old address: C/O Greene & Greene Solicitors 80 Guildhall Street Bury St. Edmunds Suffolk IP33 1QB United Kingdom
Documents
Accounts with accounts type group
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type group
Date: 29 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type group
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Move registers to sail company
Date: 20 Apr 2010
Category: Address
Type: AD03
Documents
Legacy
Date: 17 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2010 to 31/12/2009
Documents
Resolution
Date: 13 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 May 2009
Category: Capital
Type: 88(2)
Description: Ad 30/04/09\gbp si 41998@1=41998\gbp ic 2/42000\
Documents
Legacy
Date: 13 May 2009
Category: Capital
Type: 123
Description: Gbp nc 100/100000\30/04/09
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary neil roderick walmsley logged form
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary simon timothy james ratcliffe logged form
Documents
Legacy
Date: 07 May 2009
Category: Address
Type: 287
Description: Registered office changed on 07/05/2009 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed katherine louise harriet cooke
Documents
Legacy
Date: 07 May 2009
Category: Officers
Type: 288a
Description: Director appointed paul neville rodney cooke
Documents
Certificate change of name company
Date: 06 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed GAG297 LIMITED\certificate issued on 07/05/09
Documents
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