Companies House does not verify the accuracy of the information filed

RAVENSTONE HOUSE MANAGEMENT LIMITED

Company number 09858050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Ltd on 10 October 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	AP01	Appointment of Mr Philip Joseph Boylan as a director on 19 March 2022	View PDF Appointment of Mr Philip Joseph Boylan as a director on 19 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of Glen Richardson as a director on 28 September 2021	View PDF Termination of appointment of Glen Richardson as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 06/11/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 06/11/2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 13	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 13 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AP01	Appointment of Mr Frank Flood as a director on 22 August 2018	View PDF Appointment of Mr Frank Flood as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	TM01	Termination of appointment of Charles Alec Guthrie as a director on 29 May 2018	View PDF Termination of appointment of Charles Alec Guthrie as a director on 29 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AP01	Appointment of Mr Glen Richardson as a director on 29 May 2018	View PDF Appointment of Mr Glen Richardson as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 4 January 2018	View PDF Appointment of Hml Company Secretarial Services Ltd as a secretary on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Crc (Management) Limited as a director on 18 January 2018	View PDF Termination of appointment of Crc (Management) Limited as a director on 18 January 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RAVENSTONE HOUSE MANAGEMENT LIMITED

Filter by category