Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
TM01 |
Termination of appointment of Jiten Mahendrakumar Raval as a director on 5 August 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Uk HP2 7DL England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 16 October 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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23 Sep 2022 |
PSC07 |
Cessation of Rajiv Chandrakant Patel as a person with significant control on 25 July 2022
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23 Sep 2022 |
PSC07 |
Cessation of Christopher Blair Wagstaff as a person with significant control on 14 September 2022
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23 Sep 2022 |
PSC07 |
Cessation of Ravalco Ltd as a person with significant control on 25 July 2022
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23 Sep 2022 |
PSC02 |
Notification of Hualel Holdings Limited as a person with significant control on 14 September 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Oliver Darshan Patel as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Rajiv Chandrakant Patel as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Jodie Myers as a director on 6 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Stephen Tickle as a director on 6 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 May 2021 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Ravalco House Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Uk HP2 7DL on 19 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Jiten Mahendrakumar Raval on 29 April 2021
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22 Jan 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 August 2020
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14 May 2020 |
PSC05 |
Change of details for Ravalco Ltd as a person with significant control on 4 September 2019
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