RAVANE LIMITED

Company number 04194333 ·

Active

104 filings

Date Filing
11 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
13 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 12 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-04 with updates · 4 pages View document
31 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 12 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
23 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 12 pages View document
9 Apr 2024 Registered office address changed from Hudspeth Flooring - Unit 1 & 2 Brompton Business Partk Station Road Brompton on Swale North Yorkshire DL10 7SN United Kingdom to Hudspeth Flooring - Unit 1 & 2 Brompton Business Park Station Road Brompton on Swale North Yorkshire DL10 7SN on 2024-04-09 · 1 page View document
9 Apr 2024 Registered office address changed from 7 Badger Court Harmby Road Business Park Harmby Road Leyburn North Yorkshire DL8 5BF to Hudspeth Flooring - Unit 1 & 2 Brompton Business Partk Station Road Brompton on Swale North Yorkshire DL10 7SN on 2024-04-09 · 1 page View document
9 Apr 2024 Director's details changed for Mr David Stuart Hudspeth on 2024-04-06 · 2 pages View document
8 Apr 2024 Change of details for Mr David Stuart Hudspeth as a person with significant control on 2024-04-06 · 2 pages View document
8 Apr 2024 Secretary's details changed for Ms. Emma Jane Fitton on 2024-04-05 · 1 page View document
8 Apr 2024 Director's details changed for Mr Emma Jane Fitton on 2024-04-05 · 2 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 12 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
6 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
17 Feb 2022 Registration of charge 041943330002, created on 2022-02-11 · 5 pages View document
14 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
19 Oct 2021 Appointment of Mr Thomas James Hudspeth Lockhart as a director on 2021-10-12 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
23 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
8 Apr 2021 CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
21 Jul 2018 DISS40 (DISS40(SOAD)) View document
19 Jul 2018 31/07/17 TOTAL EXEMPTION FULL View document
3 Jul 2018 FIRST GAZETTE View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
7 Sep 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMA JANE HUDSPETH / 14/08/2017 View document
15 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / MS. EMMA JANE HUDSPETH / 14/08/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
17 Jan 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
27 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
25 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HUDSPETH / 22/04/2015 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
4 Jun 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
2 May 2014 31/07/13 TOTAL EXEMPTION FULL View document
28 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
28 May 2013 31/07/12 TOTAL EXEMPTION FULL View document
1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
30 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SARAH GUYMER View document
29 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SARAH GUYMER View document
29 Apr 2013 SECRETARY APPOINTED MS. EMMA JANE HUDSPETH View document
5 Oct 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
4 Sep 2012 DISS40 (DISS40(SOAD)) View document
3 Sep 2012 31/07/11 TOTAL EXEMPTION FULL View document
31 Jul 2012 FIRST GAZETTE View document
5 Sep 2011 31/07/10 TOTAL EXEMPTION FULL View document
31 Aug 2011 DISS40 (DISS40(SOAD)) View document
30 Aug 2011 FIRST GAZETTE View document
29 Aug 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
28 Jun 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE HUDSPETH / 01/04/2010 View document
22 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GUYMER / 01/04/2010 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HUDSPETH / 01/04/2010 View document
22 Nov 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
3 Nov 2010 DISS40 (DISS40(SOAD)) View document
2 Nov 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Aug 2010 FIRST GAZETTE View document
21 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
30 Oct 2009 Annual return made up to 4 April 2009 with full list of shareholders View document
4 Aug 2009 FIRST GAZETTE View document
30 Jul 2009 DISS40 (DISS40(SOAD)) View document
29 Jul 2009 31/07/08 TOTAL EXEMPTION FULL View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM PETER BLACK FACTORY HARMBY ROAD LEYBURN NORTH YORKSHIRE DL8 5NS View document
27 Feb 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Jun 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
5 Jun 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Sep 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
9 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
13 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
6 Jun 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
23 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
4 Jul 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View document
21 Feb 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02 View document
14 Jun 2001 NEW SECRETARY APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: SUITE 27122 72 NEW BOND STREET LONDON W1S 1RR View document
14 Jun 2001 DIRECTOR RESIGNED View document
14 Jun 2001 SECRETARY RESIGNED View document
4 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document