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RAVEN MOUNT SERVICES COMPANY LIMITED

Company number 00055973

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 TM01 Termination of appointment of Giles Leo Rabbetts as a director on 18 December 2024
23 Dec 2024 TM02 Termination of appointment of Misereavere Limited as a secretary on 18 December 2024
23 Dec 2024 AA Full accounts made up to 31 December 2023
20 Sep 2024 SH19 Statement of capital on 20 September 2024
  • GBP 100
20 Sep 2024 MISC Court order certificate
20 Sep 2024 OC Cancel premium, cap & red res
20 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 12/08/2024
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 CC04 Statement of company's objects
24 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
04 Dec 2023 AA Full accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
18 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
20 Dec 2019 AD01 Registered office address changed from , C/O G Rabbetts, Coln Park Claydon Pike, Lechlade, Gloucestershire, GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 MR04 Satisfaction of charge 4 in full
18 Jul 2019 MR04 Satisfaction of charge 5 in full
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11