Companies House does not verify the accuracy of the information filed

RAVENSBOURN HOLDINGS LTD

Company number 13194748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AAMD	Amended total exemption full accounts made up to 28 February 2022	View PDF Amended total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Aug 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	AAMD	Amended accounts for a dormant company made up to 28 February 2022	View PDF Amended accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 14 April 2022	View PDF Second filing of Confirmation Statement dated 14 April 2022 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mrs Monica Jean Meredith as a director on 12 May 2023	View PDF Appointment of Mrs Monica Jean Meredith as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CS01	10/02/22 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	View PDF 10/02/22 Statement of Capital gbp 10 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH19	Statement of capital on 30 September 2021 GBP 10.00	View PDF Statement of capital on 30 September 2021 GBP 10.00 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2021	CAP-SS	Solvency Statement dated 10/09/21	View PDF Solvency Statement dated 10/09/21 - link opens in a new window - 1 page (1 page)
30 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Sep 2021	PSC01	Notification of Monica Jean Meredith as a person with significant control on 11 February 2021	View PDF Notification of Monica Jean Meredith as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC01	Notification of David John Meredith as a person with significant control on 11 February 2021	View PDF Notification of David John Meredith as a person with significant control on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	PSC07	Cessation of Monica Jean Meredith as a person with significant control on 10 September 2021	View PDF Cessation of Monica Jean Meredith as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of David John Meredith as a person with significant control on 10 September 2021	View PDF Cessation of David John Meredith as a person with significant control on 10 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

RAVENSBOURN HOLDINGS LTD

Filter by category