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RAVENSLADE LIMITED

Company number 06503436

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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 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with updates
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
19 Mar 2024 PSC04 Change of details for Mr Paul Vincent Bennett as a person with significant control on 19 March 2024
19 Mar 2024 PSC01 Notification of Louise Ann Bennett as a person with significant control on 19 March 2024
22 May 2023 TM01 Termination of appointment of Peter Rice as a director on 22 May 2023
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 20/01/2022
24 Jan 2023 SH02 Sub-division of shares on 20 January 2022
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 114.28
23 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2021 AP01 Appointment of Mr Peter Rice as a director on 14 May 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
23 Apr 2020 AD01 Registered office address changed from Sannerville Chase Exminster Exeter Devon EX6 8AT to 5 Providence Court Pynes Hill Exeter Devon EX2 5JL on 23 April 2020
17 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
14 Mar 2019 TM02 Termination of appointment of Louise Bennett as a secretary on 14 March 2019
18 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
15 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates