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REVENGE HOLDINGS LIMITED

Company number 06761497

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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)
06 Aug 2014 SH03 Purchase of own shares.
06 Aug 2014 SH03 Purchase of own shares.
10 Jun 2014 SH03 Purchase of own shares.
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 SH03 Purchase of own shares.
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 89,561
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
21 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Ms Helen Jane Pattinson on 1 November 2011
06 Dec 2011 CH01 Director's details changed for Mr Simon John Pattinson on 1 November 2011
06 Dec 2011 CH03 Secretary's details changed for Helen Jane Pattinson on 1 November 2011
11 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
24 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 31 May 2011
13 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from Unit 1 Birdham Business Park Birdham Road Chichester PO20 7BT on 8 March 2010
25 Feb 2009 287 Registered office changed on 25/02/2009 from birdham business park birdham road chichester west sussex PO20 7BT
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 NEWINC Incorporation