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RAVENINGHAM HOLDINGS LIMITED

Company number 07187061

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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)
19 Apr 2016 TM01 Termination of appointment of Nicholas Hickman Ponsonby Bacon as a director on 29 March 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 866,250
03 Sep 2015 AD01 Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 2, Fusion @ Magna Magna Way Rotherham South Yorkshire S60 1FE on 3 September 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 866,250
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 861,000
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 861,000
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 861,000
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
29 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Mr Keith Snow on 11 March 2012
14 Mar 2012 CH01 Director's details changed for Mr Ian Snow on 11 March 2012
14 Mar 2012 CH01 Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 11 March 2012
14 Mar 2012 CH01 Director's details changed for Mr Andrew David Emsley on 11 March 2012
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 August 2010
  • GBP 840,000
11 Mar 2010 NEWINC Incorporation