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RAVENSBECK LIMITED

Company number 02037240

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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)
04 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
11 Mar 2024 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 28 Thornhill Road London N1 1HW on 11 March 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr David Ronald Hulbert on 20 June 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 AD01 Registered office address changed from PO Box 698 C/O Gallaghers 69/85 Tabernacle Street London EC2A 4RR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Mar 2018 AD01 Registered office address changed from 42 West Hill Park London N6 6nd to PO Box 698 C/O Gallaghers 69/85 Tabernacle Street London EC2A 4RR on 31 March 2018
15 Feb 2018 PSC04 Change of details for Mr Tim Richards as a person with significant control on 14 February 2018
06 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 132,000