REVELAN ESTATES (HARBORNE) LIMITED
Company number 04167535
- Company Overview for REVELAN ESTATES (HARBORNE) LIMITED (04167535)
- Filing history for REVELAN ESTATES (HARBORNE) LIMITED (04167535)
- People for REVELAN ESTATES (HARBORNE) LIMITED (04167535)
- Charges for REVELAN ESTATES (HARBORNE) LIMITED (04167535)
- More for REVELAN ESTATES (HARBORNE) LIMITED (04167535)
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) |
---|---|---|---|
07 Apr 2017 | MR01 | Registration of charge 041675350012, created on 4 April 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
21 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
31 Mar 2016 | AP01 | Appointment of Mr Paul Robert White as a director on 16 February 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Nicholas Francis Megyesi-Schwartz as a director on 16 February 2016 | |
31 Mar 2016 | TM02 | Termination of appointment of Abacus Secretaries Limited as a secretary on 7 March 2016 | |
31 Mar 2016 | AP03 | Appointment of Mr Paul Charles Cole as a secretary on 16 February 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Stewart Henderson Fleming as a director on 7 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Eimear Mary Dowling as a director on 7 March 2016 | |
23 Mar 2016 | MR04 | Satisfaction of charge 10 in full | |
11 Mar 2016 | MR01 | Registration of charge 041675350011, created on 4 March 2016 | |
02 Mar 2016 | RESOLUTIONS |
Resolutions
|
|
09 Dec 2015 | TM01 | Termination of appointment of Therese Ann Ryan as a director on 8 December 2015 | |
03 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 May 2015 | TM01 | Termination of appointment of Peter Anthony Crompton as a director on 11 May 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
|
|
06 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
05 Mar 2014 | CH01 | Director's details changed for Mrs Eimear Mary Dowling on 24 February 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
|
|
02 Jan 2014 | CH01 | Director's details changed for Miss Therese Ann Ryan on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mr Stewart Henderson Fleming on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mrs Eimear Mary Dowling on 2 December 2013 | |
02 Jan 2014 | CH01 | Director's details changed for Mr Peter Anthony Crompton on 2 December 2013 | |
02 Jan 2014 | CH04 | Secretary's details changed for Abacus Secretaries Limited on 2 December 2013 |