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RAVENSROOST MANAGEMENT LIMITED

Company number 01599475

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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)
05 Apr 2022 PSC07 Cessation of Stephen Phillips as a person with significant control on 23 September 2021
05 Apr 2022 PSC07 Cessation of Markus Samaro Herbert Thabang Weimer as a person with significant control on 31 January 2018
05 Apr 2022 PSC07 Cessation of Hugh Britton Milson as a person with significant control on 21 September 2017
05 Apr 2022 PSC07 Cessation of Matthew Simon Eliot Pryor as a person with significant control on 5 April 2022
05 Apr 2022 PSC07 Cessation of Petter Mervyn Mattews as a person with significant control on 5 April 2022
05 Apr 2022 PSC07 Cessation of Jennifer Margaret Drayton as a person with significant control on 5 April 2022
05 Apr 2022 PSC07 Cessation of Gemma Claire Matthews as a person with significant control on 5 April 2022
08 Feb 2022 AP01 Appointment of Mr Richard Martin Price as a director on 8 February 2022
01 Feb 2022 TM01 Termination of appointment of Mark Anthony Byrne as a director on 26 January 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
24 Sep 2021 TM01 Termination of appointment of Stephen Phillips as a director on 23 September 2021
10 Sep 2021 AP01 Appointment of Mr Mark Anthony Byrne as a director on 17 August 2021
21 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
20 Apr 2021 CH04 Secretary's details changed for Acorn Estate Management on 20 April 2021
20 Apr 2021 AD01 Registered office address changed from 1 Sherman Road Bromley BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021
12 Jan 2021 AP04 Appointment of Acorn Estate Management as a secretary on 1 January 2021
12 Jan 2021 TM02 Termination of appointment of Pm Services (London) Limited as a secretary on 31 December 2020
12 Jan 2021 AD01 Registered office address changed from The Base Dartford Business Park Victoria Road Dartford DA1 5FS to 1 Sherman Road Bromley BR1 3JH on 12 January 2021
06 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
23 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
17 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Mar 2018 AP01 Appointment of Mr Darren Charles Clarke as a director on 9 March 2018