RAVENSTONE PROPERTY LETTING LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-12-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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

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04/10/234 October 2023 Confirmation statement made on 2023-10-04 with updates

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04/10/234 October 2023 Termination of appointment of Ramon Ernest James Valvona as a director on 2023-09-30

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04/10/234 October 2023 Cessation of Ramon Ernest James Valvona as a person with significant control on 2023-09-30

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01/03/231 March 2023 Total exemption full accounts made up to 2022-12-31

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with updates

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09/06/219 June 2021 31/12/20 TOTAL EXEMPTION FULL

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01/05/211 May 2021 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES

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

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30/09/2030 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / RAMON ERNEST JAMES VALVONA / 30/09/2020

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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

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17/12/1917 December 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM 32 RODNEY STREET EDINBURGH EH7 4DZ

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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06/03/196 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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26/04/1826 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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02/02/172 February 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY NEILSON RUTHERFORD

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07/09/167 September 2016 CURREXT FROM 25/12/2016 TO 31/12/2016

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05/08/165 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 25 December 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 25 December 2014

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20/07/1520 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 25 December 2013

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28/08/1428 August 2014 Annual return made up to 25 June 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 25 December 2012

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31/07/1331 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 25 December 2011

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02/07/122 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEILSON BEGBIE RUTHERFORD / 01/07/2011

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NEILSON BEEBIE RUTHERFORD / 01/07/2011

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07/09/117 September 2011 Annual accounts small company total exemption made up to 25 December 2010

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30/06/1130 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/07/105 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 25 December 2009

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15/12/0915 December 2009 DIRECTOR APPOINTED NEILSON BEGBIE RUTHERFORD

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12/11/0912 November 2009 Annual return made up to 25 June 2009 with full list of shareholders

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25/01/0925 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAMON VALVONA / 21/01/2009

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26/08/0826 August 2008 DIRECTOR APPOINTED RAMON ERNEST JAMES VALVONA

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31/07/0831 July 2008 SECRETARY APPOINTED NEILSON BEEBIE RUTHERFORD

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31/07/0831 July 2008 CURREXT FROM 30/06/2009 TO 25/12/2009

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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25/06/0825 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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