REVCAP ESTATES 41 LIMITED

Company number 06214839 ·

Active

63 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
23 Dec 2025 Accounts for a small company made up to 2025-03-31 · 17 pages View document
1 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
3 Jan 2025 Accounts for a small company made up to 2024-03-31 · 17 pages View document
22 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
16 Feb 2024 Accounts for a small company made up to 2023-04-30 · 17 pages View document
25 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
27 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
7 Mar 2023 Accounts for a small company made up to 2022-04-30 · 17 pages View document
2 Dec 2022 Change of details for Revcap Estates Limited as a person with significant control on 2022-03-21 · 2 pages View document
4 May 2022 Accounts for a small company made up to 2021-04-30 · 17 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
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
4 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
1 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
19 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
6 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
3 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
19 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
8 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
17 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
11 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
2 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 View document
11 Sep 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL View document
22 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
6 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
31 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062148390004 View document
17 Apr 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
5 Feb 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
18 Apr 2012 Annual return made up to 17 April 2012 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
13 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 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 1 View document
11 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
1 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 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: 2 View document
20 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEFAN LANEFELT View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 11/12/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 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
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 11/12/2009 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 20 BALDERTON STREET LONDON W1K 6TL View document
23 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
23 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
9 May 2008 DIRECTOR APPOINTED STEFAN JOHAN LANEFELT View document
25 Apr 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
16 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Oct 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2007 S366A DISP HOLDING AGM 17/04/07 View document
17 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document