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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)
31 Jan 2018 TM01 Termination of appointment of Markus Samoro Herbert Thabang Weimer as a director on 31 January 2018
14 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
21 Sep 2017 TM01 Termination of appointment of Hugh Britton Milson as a director on 21 September 2017
18 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
06 Oct 2016 AP01 Appointment of Mr Stephen Phillips as a director on 6 October 2016
15 Sep 2016 TM01 Termination of appointment of Joan Elizabeth Dowse as a director on 15 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 42
11 Sep 2015 AP01 Appointment of Mr Markus Samoro Herbert Thabang Weimer as a director on 10 September 2015
07 May 2015 AP01 Appointment of Miss Gemma Claire Matthews as a director on 10 April 2015
23 Apr 2015 AP01 Appointment of Mr Matthew Simon Eliot Pryor as a director on 10 April 2015
27 Mar 2015 TM01 Termination of appointment of Maureen Ruth Peirse as a director on 27 March 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 TM01 Termination of appointment of Beryl May Warren as a director on 14 March 2015
18 Mar 2015 TM01 Termination of appointment of Janet Margaret Wilkinson as a director on 15 March 2015
12 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 42
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 42
07 Nov 2013 CH01 Director's details changed for Beryl May Warren on 4 November 2013
07 Nov 2013 CH01 Director's details changed for Joan Elizabeth Dowse on 4 November 2013
22 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Apr 2013 AD01 Registered office address changed from C/O Urban Owners Limited the Base Dartford Business Park Victoria Road Dartford DA1 5FS United Kingdom on 29 April 2013
26 Apr 2013 AP04 Appointment of Pm Services (London) Limited as a secretary
26 Apr 2013 TM02 Termination of appointment of Urban Owners Limited as a secretary