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RAVEN MOUNT LIMITED

Company number 04958934

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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)
23 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
23 Dec 2024 TM01 Termination of appointment of Giles Leo Rabbetts as a director on 18 December 2024
23 Dec 2024 TM02 Termination of appointment of Misereavere Limited as a secretary on 18 December 2024
09 Sep 2024 MA Memorandum and Articles of Association
09 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2024 CC04 Statement of company's objects
02 Sep 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • GBP 100
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 04/06/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 04/06/2024
20 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
19 Dec 2023 AA Full accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
18 Oct 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
20 Dec 2019 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 20 December 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 MR04 Satisfaction of charge 4 in full
18 Jul 2019 MR04 Satisfaction of charge 5 in full
18 Jul 2019 MR04 Satisfaction of charge 6 in full