REVCAP (HCP II) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 04/01/254 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 25/08/2325 August 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-04-30 |
| 28/04/2328 April 2023 | Termination of appointment of Nicholas Ashley West as a director on 2023-04-28 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 02/12/222 December 2022 | Change of details for Revcap Estates Limited as a person with significant control on 2022-03-21 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-04-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 06/02/186 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 01/02/171 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED REVCAP ESTATES 29 LIMITED CERTIFICATE ISSUED ON 25/11/15 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 28/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057986180005 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | S873 AND S1096 ORDER TO RECTIFY |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1129 November 2011 | |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | ARTICLES OF ASSOCIATION |
| 05/07/105 July 2010 | ALTER ARTICLES 18/06/2010 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/05/1025 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 10/12/2009 |
| 29/04/0929 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/04/0929 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS WILKE |
| 06/05/086 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | S366A DISP HOLDING AGM 27/04/06 |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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