RAVENHURST PROPERTIES LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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23/11/2323 November 2023 Director's details changed for Mr Godfrey Frank Richard Baker on 2023-11-23

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-06-30

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12/12/2212 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-06-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-10 with updates

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20/12/2120 December 2021 Director's details changed for Mr Ian Matthew Ridgley on 2021-12-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/02/2116 February 2021 30/06/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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26/11/1926 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/02/1915 February 2019 30/06/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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15/01/1915 January 2019 CESSATION OF RAYMOND RIDGLEY AS A PSC

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / MR GODFREY FRANK RICHARD BAKER / 08/12/2018

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26/07/1826 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 041284420007

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB ENGLAND

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW RIDGLEY / 08/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041284420006

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041284420005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/12/1522 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/12/1318 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/12/1219 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM WILLOW COTTAGE LAPWORTH STREET LAPWORTH WARWICKSHIRE B94 5QR ENGLAND

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/12/1122 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR APPOINTED MR IAN MATTHEW RIDGLEY

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND RIDGLEY

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 7 PETERSHAM PLACE EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3RY ENGLAND

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26/01/1026 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND RIDGLEY / 21/05/2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 37 WESTFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3QE

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/02/0911 February 2009 RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/02/0819 February 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 LOCATION OF DEBENTURE REGISTER

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07/01/077 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/07/0615 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0610 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/0628 February 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 LOCATION OF REGISTER OF MEMBERS

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25/04/0525 April 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 SECRETARY RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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03/03/053 March 2005 COMPANY NAME CHANGED MARKETS PLUS LIMITED CERTIFICATE ISSUED ON 03/03/05

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17/02/0517 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 SECRETARY RESIGNED

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27/12/0027 December 2000 S366A DISP HOLDING AGM 20/12/00

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20/12/0020 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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