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RAVENSBOURNE PARK MANAGEMENT COMPANY LIMITED(THE)

Company number 01488571

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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)
16 Apr 2019 AD01 Registered office address changed from 106 Southlands Road Southlands Road Bromley BR2 9QY England to 106 Southlands Road Southlands Road Bromley BR2 9QY on 16 April 2019
16 Apr 2019 AD01 Registered office address changed from 2 Rolinsden Way 2 Rolinsden Way Keston Kent BR2 6HY England to 106 Southlands Road Southlands Road Bromley BR2 9QY on 16 April 2019
02 Apr 2019 TM01 Termination of appointment of Graham Edward Clements as a director on 23 September 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
02 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 AD01 Registered office address changed from 3 Rolinsden Way Keston Kent BR2 6HY to 2 Rolinsden Way 2 Rolinsden Way Keston Kent BR2 6HY on 1 June 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
19 Apr 2016 AP03 Appointment of Mr Thomas Francis Wrafter as a secretary on 4 July 2015
19 Apr 2016 CH01 Director's details changed for Mr Peter Joseph Gardner on 4 July 2015
19 Apr 2016 TM02 Termination of appointment of Graham Edward Clements as a secretary on 4 July 2015
19 Apr 2016 CH01 Director's details changed for Mr Tom Wrafter on 4 July 2015
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 440
15 Apr 2016 TM01 Termination of appointment of Francis Edward Netscher as a director on 4 July 2015
11 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 440
29 Apr 2015 TM01 Termination of appointment of John Kenneth Charles Shonfield as a director on 12 July 2014
29 Apr 2015 AP01 Appointment of Mr Tom Wrafter as a director on 12 July 2014
03 Jun 2014 AA Total exemption full accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 440
28 Apr 2014 AP01 Appointment of Mr Peter Joseph Gardner as a director
16 May 2013 AA Total exemption full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders