- Company Overview for DJH RAVCON LTD (06434931)
- Filing history for DJH RAVCON LTD (06434931)
- People for DJH RAVCON LTD (06434931)
- Charges for DJH RAVCON LTD (06434931)
- More for DJH RAVCON LTD (06434931)
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) |
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25 Mar 2017 | AP01 | Appointment of Mr Martin Peter Bishop as a director on 8 March 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
21 Jan 2017 | AP01 | Appointment of Ms Annaleze Lund as a director on 12 January 2017 | |
21 Jan 2017 | TM01 | Termination of appointment of Martin Peter Bishop as a director on 31 December 2016 | |
21 Jan 2017 | TM01 | Termination of appointment of Peter Edward Martin Lindsley as a director on 31 December 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
25 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
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23 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 22 October 2015
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21 Nov 2015 | SH10 | Particulars of variation of rights attached to shares | |
21 Nov 2015 | SH08 | Change of share class name or designation | |
16 Nov 2015 | AP01 | Appointment of Mr Martin Bishop as a director on 22 October 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr Christopher Ian Elmes as a director on 22 October 2015 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Dec 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Dec 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
21 Sep 2011 | RESOLUTIONS |
Resolutions
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21 Sep 2011 | CC04 | Statement of company's objects | |
21 Sep 2011 | SH08 | Change of share class name or designation |