RALEIGH PARTNERS INVESTMENTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 41 Christchurch Avenue London NW6 7BB on 2025-07-23

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23/07/2523 July 2025 NewDirector's details changed for Mr Albert Jacob Schoen on 2025-07-14

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23/07/2523 July 2025 NewChange of details for Mr Albert Jacob Schoen as a person with significant control on 2025-07-23

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23/07/2523 July 2025 NewChange of details for Raleigh Partners Holding Limited as a person with significant control on 2025-07-15

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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16/10/2416 October 2024 Director's details changed for Mr Albert Jacob Schoen on 2024-10-15

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15/10/2415 October 2024 Registered office address changed from Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 2024-10-15

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15/10/2415 October 2024 Change of details for Mr Albert Jacob Schoen as a person with significant control on 2024-10-15

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-17 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-17 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on 2021-07-06

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06/07/216 July 2021 Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2021-07-06

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06/07/216 July 2021 Director's details changed for Mr Albert Jacob Schoen on 2021-07-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JACOB SCHOEN / 27/06/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / COLVILLE PARTNERSHIP HOLDINGS LIMITED / 12/02/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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16/02/1916 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 11/02/2019

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16/02/1916 February 2019 15/02/19 STATEMENT OF CAPITAL GBP 139150.82

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / COLVILLE PARTNERSHIP HOLDINGS LIMITED / 17/08/2018

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT JACOB SCHOEN

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15/01/1915 January 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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17/12/1817 December 2018 COMPANY NAME CHANGED WIND INFRA NETWORK LTD CERTIFICATE ISSUED ON 17/12/18

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03/09/183 September 2018 DIRECTOR APPOINTED MR ALBERT JACOB SCHOEN

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03/09/183 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 116000

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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