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RAFFLES LEVEN LIMITED

Company number 11870276

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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)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 10,007	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 10,007 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
09 Sep 2024	TM01	Termination of appointment of Tracy Lynn Stroh as a director on 27 August 2024	View PDF Termination of appointment of Tracy Lynn Stroh as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Shashi Shekhar as a director on 27 August 2024	View PDF Appointment of Shashi Shekhar as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 10,006	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 10,006 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 10,002	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 10,005 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 10,005 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2024. - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	TM01	Termination of appointment of Sebastien Pierre Abascal as a director on 31 August 2023	View PDF Termination of appointment of Sebastien Pierre Abascal as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	MR01	Registration of charge 118702760001, created on 30 August 2023	View PDF Registration of charge 118702760001, created on 30 August 2023 - link opens in a new window - 25 pages (25 pages)
04 Sep 2023	MR01	Registration of charge 118702760002, created on 30 August 2023	View PDF Registration of charge 118702760002, created on 30 August 2023 - link opens in a new window - 19 pages (19 pages)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 10,001	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mrs Tracy Lynn Stroh as a director on 16 June 2021	View PDF Appointment of Mrs Tracy Lynn Stroh as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	View PDF Confirmation statement made on 7 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RAFFLES LEVEN LIMITED

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