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M H REVELL DEVELOPMENTS LIMITED

Company number 06023719

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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)
24 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
31 Jan 2014 AP01 Appointment of Nigel Terry Fee as a director
31 Jan 2014 TM01 Termination of appointment of David Foster as a director
21 Jan 2014 AP01 Appointment of Mr Stephen Richards Daniels as a director
21 Jan 2014 TM01 Termination of appointment of Steven Oliver as a director
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 25,000
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
28 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Mark Crowther as a director
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11
13 Sep 2011 AP01 Appointment of Mr Mark Crowther as a director
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
01 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011