RAVEN WEALTH PLANNING LTD

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-30 with updates

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02/09/242 September 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Cessation of Simon James Thompson as a person with significant control on 2024-04-01

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04/04/244 April 2024 Notification of Raven Capital Holdings Ltd as a person with significant control on 2024-04-01

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04/04/244 April 2024 Cessation of Jeremy Paul Stewart as a person with significant control on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Certificate of change of name

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26/03/2426 March 2024 Registered office address changed from 12 Causeway Road Newcastle BT33 0DL Northern Ireland to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 2024-03-26

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Change of share class name or designation

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05/02/245 February 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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22/08/2322 August 2023 Micro company accounts made up to 2023-04-30

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10/05/2310 May 2023 Change of details for Mr Jeremy Paul Stewart as a person with significant control on 2023-04-17

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10/05/2310 May 2023 Change of details for Mr Simon James Thompson as a person with significant control on 2023-04-17

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with updates

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01/12/221 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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23/11/2123 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL STEWART / 13/11/2019

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01/05/201 May 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES THOMPSON / 13/11/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/11/1919 November 2019 ADOPT ARTICLES 13/11/2019

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19/11/1919 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1918 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 1000

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM THE MOUNT 2 WOODSTOCK LINK BELFAST BT6 8DD UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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03/04/183 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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