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RAVENSTONE UK LTD

Company number 03376233

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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)
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
12 May 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp City Road East 1 City Road East Manchester M15 4PN on 12 May 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Oct 2015 CERTNM Company name changed bcwo LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-08-03
04 Oct 2015 CONNOT Change of name notice
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
21 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
20 Jun 2011 TM02 Termination of appointment of Louise Bond as a secretary
16 Jun 2011 TM02 Termination of appointment of Louise Bond as a secretary
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of secretry 31/05/2011
06 Jun 2011 CERTNM Company name changed ravenstone (uk) LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-03
  • NM01 ‐ Change of name by resolution
07 Feb 2011 CH01 Director's details changed for Louise Lilley on 3 December 2010
07 Feb 2011 CH03 Secretary's details changed for Louise Lilley on 3 December 2010
27 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Ravenstone House Britannia Road Sale Cheshire M33 2NN United Kingdom on 6 May 2010
08 Feb 2010 AR01 Annual return made up to 16 May 2009 with full list of shareholders