RAMAIR FILTERS LIMITED
| Status | ACTIVE |
| Company No. | 07562190 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2011 |
| Age | 13 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
RAMAIR FILTERS LIMITED is an active private limited company with number 07562190. It was incorporated 13 years, 3 months, 19 days ago, on 14 March 2011. The company address is Unit 3 Hatfield Farm Unit 3 Hatfield Farm, Marlborough, SN8 4JE, England.
Company Fillings
Confirmation statement with no updates
Date: 13 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Bateman
Appointment date: 2023-12-05
Documents
Appoint person director company with name date
Date: 18 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Herschel Nicholls
Appointment date: 2023-12-05
Documents
Change registered office address company with date old address new address
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-15
Old address: Unit 4 Birch Kembrey Park Swindon SN2 8UU England
New address: Unit 3 Hatfield Farm Oare Marlborough SN8 4JE
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-04
Old address: C/O Ramair Filters Limited Unit 21a Manniford Motorsport Centre Manningford Manningford Bohune Pewsey Wiltshire SN9 6NL
New address: Unit 4 Birch Kembrey Park Swindon SN2 8UU
Documents
Confirmation statement with updates
Date: 26 Apr 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Change person director company with change date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-23
Officer name: Mr Daniel Mullan
Documents
Change to a person with significant control
Date: 21 Apr 2021
Action Date: 21 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-21
Psc name: Ramair Group Holdings Limited
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075621900002
Charge creation date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 17 Mar 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Notification of a person with significant control
Date: 25 Jan 2019
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ramair Group Holdings Limited
Notification date: 2018-10-25
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Mullan
Cessation date: 2018-10-25
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Edward Yates
Cessation date: 2018-10-25
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Edward Yates
Termination date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Mortgage satisfy charge full
Date: 19 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075621900001
Documents
Confirmation statement with no updates
Date: 20 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-13
Officer name: Mr Daniel Mullan
Documents
Accounts with accounts type unaudited abridged
Date: 24 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 075621900001
Charge creation date: 2017-04-12
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Change person director company with change date
Date: 04 Apr 2016
Action Date: 28 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-28
Officer name: Mr Daniel Mullan
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 28 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-28
Officer name: Mr Christopher Edward Yates
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Capital allotment shares
Date: 31 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-27
Capital : 2.223 GBP
Documents
Capital alter shares subdivision
Date: 31 Mar 2015
Action Date: 27 Feb 2015
Category: Capital
Type: SH02
Date: 2015-02-27
Documents
Resolution
Date: 31 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee James Sturges
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change account reference date company previous shortened
Date: 13 Jul 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA01
Made up date: 2012-03-31
New date: 2012-02-29
Documents
Change registered office address company with date old address
Date: 06 Jun 2012
Action Date: 06 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-06
Old address: Unit 3 the Beacon Centre Solar Way Solstice Park, Amesbury Salisbury Wiltshire SP4 7SZ England
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Change person director company with change date
Date: 10 Apr 2012
Action Date: 14 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-14
Officer name: Mr Christopher Yates
Documents
Capital allotment shares
Date: 17 Feb 2012
Action Date: 01 Nov 2011
Category: Capital
Type: SH01
Date: 2011-11-01
Capital : 1 GBP
Documents
Appoint person director company with name
Date: 17 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Mullan
Documents
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