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REVCAP (HCP I) LIMITED

Company number 05158536

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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)
14 Feb 2024 AA Accounts for a small company made up to 30 April 2023
25 Aug 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
28 Apr 2023 TM01 Termination of appointment of Nicholas Ashley West as a director on 28 April 2023
22 Apr 2023 AA Accounts for a small company made up to 30 April 2022
02 Dec 2022 PSC05 Change of details for Revcap Uk Holdings Limited as a person with significant control on 21 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 30 April 2021
09 Mar 2022 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY to Second Floor 60 Charlotte Street London W1T 2NU on 9 March 2022
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
10 May 2021 AA Accounts for a small company made up to 30 April 2020
06 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
04 Feb 2020 AA Accounts for a small company made up to 30 April 2019
12 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Feb 2019 AA Accounts for a small company made up to 30 April 2018
25 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Feb 2018 AA Accounts for a small company made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
27 Jun 2017 PSC02 Notification of Revcap Uk Holdings Limited as a person with significant control on 18 April 2016
02 Feb 2017 AA Full accounts made up to 30 April 2016
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
09 Feb 2016 AA Full accounts made up to 30 April 2015
01 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
11 Feb 2015 AA Full accounts made up to 30 April 2014
30 Sep 2014 CERTNM Company name changed revcap properties 3 LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30