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RAEBURN HOUSE MANAGEMENT COMPANY LIMITED

Company number 01465510

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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)
19 Mar 2024 AA Micro company accounts made up to 30 June 2023
09 Nov 2023 AP03 Appointment of Mr Roger Harris as a secretary on 1 November 2023
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024
05 Sep 2023 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Harris Property Management 12 Clyde Road Wallington SM6 8PZ on 5 September 2023
05 Sep 2023 TM02 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 28 August 2023
31 Jul 2023 TM01 Termination of appointment of Goncalo Marcos as a director on 14 November 2021
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
17 Nov 2022 AP01 Appointment of Mr Marco Zilberstein as a director on 23 May 2022
08 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
20 Sep 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022
15 Aug 2022 TM01 Termination of appointment of Paul Richard Davison as a director on 9 August 2022
23 May 2022 AP01 Appointment of Mrs Delia Ann Hartley Davis as a director on 23 May 2022
02 May 2022 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022
22 Feb 2022 AA Micro company accounts made up to 30 June 2021
05 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
15 Sep 2021 AA01 Previous accounting period extended from 23 June 2021 to 30 June 2021
08 Jan 2021 TM01 Termination of appointment of Vinit Nitin Desai as a director on 21 December 2020
16 Dec 2020 AA Micro company accounts made up to 23 June 2020
07 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
20 Mar 2020 AA Micro company accounts made up to 23 June 2019
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
06 Sep 2019 AA01 Previous accounting period shortened from 30 June 2019 to 23 June 2019
12 Jun 2019 TM01 Termination of appointment of Elisa Eustagia Dongworth as a director on 7 June 2019
29 Nov 2018 AA Micro company accounts made up to 30 June 2018
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates