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RAVENSCROFT (BISHOPS STORTFORD) LIMITED

Company number 11927040

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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)
09 Oct 2024 CH01 Director's details changed for Mark Simon Pukeikis on 27 March 2024
20 Sep 2024 AA Full accounts made up to 31 March 2024
10 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
22 May 2024 CH01 Director's details changed for Paul Hunt on 22 May 2024
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
28 Mar 2024 TM01 Termination of appointment of Kevin Dudley Boscher as a director on 27 March 2024
28 Mar 2024 TM02 Termination of appointment of David Johnson Mcgall as a secretary on 27 March 2024
28 Mar 2024 TM01 Termination of appointment of Mark Le Conte Bousfield as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Paul Hunt as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mark Simon Pukeikis as a director on 27 March 2024
25 Sep 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
03 Apr 2023 PSC05 Change of details for Ravenscroft Investments (Uk) Limited as a person with significant control on 2 April 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
14 Apr 2022 PSC05 Change of details for A Vartan Limited as a person with significant control on 3 October 2020
22 Sep 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Kevin Dudley Boscher as a director on 12 June 2020
19 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with updates
11 Mar 2021 AP03 Appointment of Mr David Johnson Mcgall as a secretary on 2 March 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 TM01 Termination of appointment of Robin James Newbould as a director on 12 June 2020
27 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
25 Feb 2020 TM01 Termination of appointment of David Ian Redfern as a director on 14 February 2020