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Company profile

RAMPION EXTENSION DEVELOPMENT LIMITED

active • ltd • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Company no.12091939Officers38Documents20

Key company facts

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Company Number
12091939
Company Status
active
Type
ltd
Date Of Creation
2019-07-08
Registered Office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Sic Codes
construction of utility projects for electricity and telecommunications

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Accounts Submitted8 May 202616 Days
WARD, Sharn Barbara Resigned13 Mar 20262 Months
PATTERSON, John Alan Resigned4 Nov 20256 Months
LEFROY, Peter Appointed4 Nov 20256 Months
Confirmation Statement Submitted20 Aug 20259 Months
Accounts Submitted6 Jun 202511 Months
MCMAHON, Stewart Oliver Resigned8 May 20251 Year
WARD, Sharn Barbara Appointed8 May 20251 Year
LEFROY, Peter Resigned10 Mar 20251 Year
RIACH, Christopher Philip Resigned10 Mar 20251 Year
KENNAWAY, Ian Resigned10 Mar 20251 Year
MCMAHON, Stewart Oliver Appointed20 Dec 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-full2026-05-08Open PDF
appoint-person-director-company-with-name-date2026-05-05Open PDF
capital-allotment-shares2026-04-30Open PDF
appoint-person-director-company-with-name-date2026-03-16Open PDF
termination-director-company-with-name-termination-date2026-03-16Open PDF
capital-allotment-shares2026-02-23Open PDF
appoint-person-secretary-company-with-name-date2025-12-17Open PDF
appoint-person-director-company-with-name-date2025-11-05Open PDF
termination-director-company-with-name-termination-date2025-11-05Open PDF
capital-allotment-shares2025-10-27Open PDF
confirmation-statement-with-updates2025-08-20Open PDF
accounts-with-accounts-type-small2025-06-06Open PDF