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NORWOOD RAVENSWOOD

Company number 03263519

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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)
01 Nov 2024	TM01	Termination of appointment of Angela Hodes as a director on 1 November 2024	View PDF Termination of appointment of Angela Hodes as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Mrs Sarah Lucy Sultman as a director on 31 October 2024	View PDF Appointment of Mrs Sarah Lucy Sultman as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Ms Allyson Renee Abel as a director on 29 October 2024	View PDF Appointment of Ms Allyson Renee Abel as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 52 pages (52 pages)
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	TM01	Termination of appointment of Ronnie Michael Harris as a director on 26 January 2024	View PDF Termination of appointment of Ronnie Michael Harris as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Dec 2023	TM01	Termination of appointment of Neville Kahn as a director on 24 November 2023	View PDF Termination of appointment of Neville Kahn as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Gary Hilton Sacks as a director on 24 November 2023	View PDF Termination of appointment of Gary Hilton Sacks as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 53 pages (53 pages)
06 Oct 2023	TM02	Termination of appointment of Patrick Murphy as a secretary on 1 October 2023	View PDF Termination of appointment of Patrick Murphy as a secretary on 1 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP03	Appointment of Mr Nick Bernstein as a secretary on 1 October 2023	View PDF Appointment of Mr Nick Bernstein as a secretary on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AP01	Appointment of Mrs Cassy Martell as a director on 26 September 2023	View PDF Appointment of Mrs Cassy Martell as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Mr Miles Jason Webber as a director on 15 August 2023	View PDF Appointment of Mr Miles Jason Webber as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AP01	Appointment of Dr Mark Orlin Berelowitz as a director on 15 August 2023	View PDF Appointment of Dr Mark Orlin Berelowitz as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Philip Lee Hertz as a director on 19 May 2023	View PDF Termination of appointment of Philip Lee Hertz as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr Ronnie Michael Harris as a director on 17 March 2022	View PDF Appointment of Mr Ronnie Michael Harris as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 54 pages (54 pages)
30 Nov 2021	TM01	Termination of appointment of Julia Sarah Chain as a director on 26 November 2021	View PDF Termination of appointment of Julia Sarah Chain as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of David Mark Smith as a director on 18 October 2021	View PDF Termination of appointment of David Mark Smith as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mr Philip Lee Hertz on 10 July 2021	View PDF Director's details changed for Mr Philip Lee Hertz on 10 July 2021 - link opens in a new window - 2 pages (2 pages)

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NORWOOD RAVENSWOOD

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