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RAVEN & MATTERHORN PROPERTIES NO5 LIMITED

Company number 12168351

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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)
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
17 Aug 2021 AD02 Register inspection address has been changed from Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
17 Aug 2020 AD02 Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ
17 Feb 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
07 Nov 2019 MA Memorandum and Articles of Association
07 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Oct 2019 MR01 Registration of charge 121683510001, created on 24 October 2019
21 Oct 2019 PSC02 Notification of Raven Re-Aim Co-Invest Ltd as a person with significant control on 18 October 2019
21 Oct 2019 PSC02 Notification of Matterhorn Capital Maidenhead No5 Limited as a person with significant control on 18 October 2019
21 Oct 2019 PSC07 Cessation of Matterhorn Capital Limited as a person with significant control on 18 October 2019
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 100
05 Sep 2019 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
05 Sep 2019 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
21 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-21
  • GBP 1