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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)
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
25 Feb 2020 PSC07 Cessation of Tees Financial Limited as a person with significant control on 14 February 2020
25 Feb 2020 AP01 Appointment of Mr Michael Andrew Oldfield Kenyon as a director on 14 February 2020
25 Feb 2020 AP01 Appointment of Mr Robin James Newbould as a director on 14 February 2020