BARNETT RAVENSCROFT LIMITED

Company Documents

DateDescription
27/03/2527 March 2025 Cessation of Benjamin Douglas Eley as a person with significant control on 2025-03-21

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27/03/2527 March 2025 Cessation of Richard Howard David Gold as a person with significant control on 2025-03-21

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with updates

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27/03/2527 March 2025 Notification of Barnett Ravenscroft Holdings Limited as a person with significant control on 2025-03-21

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15/10/2415 October 2024 Confirmation statement made on 2024-10-12 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-12 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-09-30

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17/11/2217 November 2022 Confirmation statement made on 2022-10-15 with no updates

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18/10/2118 October 2021 Termination of appointment of Philip Anthony Barnett as a director on 2020-11-18

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-09-30

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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04/07/174 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/11/167 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/04/1511 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087338640002

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087338640001

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29/10/1429 October 2014 DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT

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24/10/1424 October 2014 COMPANY NAME CHANGED ROWAN (284) LIMITED CERTIFICATE ISSUED ON 24/10/14

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROWAN FORMATIONS LIMITED

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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10/10/1410 October 2014 ADOPT ARTICLES 24/09/2014

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03/10/143 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/10/143 October 2014 CHANGE OF NAME 24/09/2014

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED

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02/10/142 October 2014 PREVSHO FROM 31/10/2014 TO 30/09/2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 135 AZTEC WEST BRISTOL BS32 4UB

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02/10/142 October 2014 DIRECTOR APPOINTED MR BENJAMIN DOUGLAS ELEY

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02/10/142 October 2014 DIRECTOR APPOINTED MR RICHARD HOWARD DAVID GOLD

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR DIANA EAMES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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