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RAVENSWORTH PROPERTIES LIMITED

Company number 01744165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 AA Full accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
21 Feb 2019 MR01 Registration of charge 017441650019, created on 15 February 2019
07 Feb 2019 MR04 Satisfaction of charge 16 in full
07 Feb 2019 MR04 Satisfaction of charge 15 in full
09 Jan 2019 TM01 Termination of appointment of John Gibbon Wood as a director on 31 December 2018
07 Dec 2018 AP01 Appointment of Mr Andrew Ian Mcleod as a director on 6 December 2018
07 Dec 2018 AP01 Appointment of Mr Paul William Webster as a director on 6 December 2018
26 Mar 2018 AA Full accounts made up to 31 December 2017
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
31 Oct 2017 MR05 All of the property or undertaking no longer forms part of charge 15
31 Oct 2017 MR05 All of the property or undertaking no longer forms part of charge 16
06 Oct 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 15
10 Apr 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
17 Oct 2016 MR04 Satisfaction of charge 017441650018 in full
12 May 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 20,100
29 May 2015 AA Full accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 20,100
16 Sep 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 20,100
01 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175 and 180(4)(a) 30/07/2013