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SARAH RAVEN'S KITCHEN & GARDEN LIMITED

Company number 06694059

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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 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 January 2022
  • GBP 126.50
18 Feb 2022 SH03 Purchase of own shares.
08 Feb 2022 TM01 Termination of appointment of Andrew John Shapin as a director on 31 January 2022
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Oct 2021 CS01 Confirmation statement made on 10 September 2021 with updates
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2021 CH01 Director's details changed for Mr Andrew John on 28 February 2021
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 February 2021
  • GBP 127.1
23 Apr 2021 AP01 Appointment of Mr James Richard Mcdowell as a director on 28 February 2021
23 Apr 2021 AP01 Appointment of Mr Andrew John as a director on 28 February 2021
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 CH01 Director's details changed for Louise Farman on 24 September 2018
24 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 123.30
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100