REVCAP ESTATES 39 LIMITED
Company number 06064940 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 16 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 15 Aug 2023 | Current accounting period shortened from 2024-04-30 to 2024-03-31 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Nicholas Ashley West as a director on 2023-04-28 · 1 page | View document |
| 7 Mar 2023 | Accounts for a small company made up to 2022-04-30 · 14 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Change of details for Revcap Estates Limited as a person with significant control on 2022-03-21 · 2 pages | View document |
| 28 Apr 2022 | Accounts for a small company made up to 2021-04-30 | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 17 Jan 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY to 60 Charlotte Street London W1T 2NU on 2022-01-17 · 1 page | View document |
| 5 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 6 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 1 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 29 Jan 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 11 Sep 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 24/01/2014 | View document |
| 24 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060649400005 | View document |
| 5 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 25 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 7 Mar 2012 | S873 AND S1096 ORDER TO RECTIFY | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 25 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 13 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Nov 2011 | ANNOTATION | View document |
| 29 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 · 14 pages | View document |
| 5 Jul 2010 | DEBENTURE DOCUMENT 18/06/2010 | View document |
| 5 Jul 2010 | ALTER ARTICLES 18/06/2010 | View document |
| 5 Jul 2010 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 11/12/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY WEST / 11/12/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 20 BALDERTON STREET LONDON W1K 6TL | View document |
| 25 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 16 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2007 | S366A DISP HOLDING AGM 24/01/07 | View document |
| 25 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | View document |
| 24 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |