RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD
Company number 10832688
- Company Overview for RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD (10832688)
- Filing history for RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD (10832688)
- People for RAVEN’S FORGE (STONE) MANAGEMENT COMPANY LTD (10832688)
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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) |
|---|---|---|---|
| 15 Jul 2024 | TM02 | Termination of appointment of Pitsec Limited as a secretary on 15 July 2024 | |
| 15 Jul 2024 | PSC08 | Notification of a person with significant control statement | |
| 15 Jul 2024 | AD01 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 1 Raven Forge Stone Aylesbury HP17 8SJ on 15 July 2024 | |
| 15 Jul 2024 | PSC07 | Cessation of Christopher Chiles as a person with significant control on 15 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Christopher Chiles as a director on 15 July 2024 | |
| 15 Jul 2024 | PSC07 | Cessation of Iain Mitchell Brown as a person with significant control on 15 July 2024 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Iain Mitchell Brown as a director on 15 July 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Miss Yuliya Osipova as a director on 15 July 2024 | |
| 15 Jul 2024 | AP01 | Appointment of Paul Michael Ingram as a director on 15 July 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
| 14 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 03 Jul 2023 | CH04 | Secretary's details changed for Pitsec Limited on 3 July 2023 | |
| 03 Jul 2023 | CH01 | Director's details changed for Mr Chris Chiles on 23 June 2017 | |
| 03 Jul 2023 | PSC04 | Change of details for Mr Chris Chiles as a person with significant control on 23 June 2017 | |
| 28 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 22 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 25 Jun 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 22 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 22 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 25 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 12 Apr 2019 | AD01 | Registered office address changed from 47 Castle Street Reading RG1 7SR England to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 12 April 2019 | |
| 06 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 |