ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

07800343
VANTAGE HOUSE SUITE 4, 3RD FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH RAYLEIGH SS6 7UP

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2024 accounts Annual Accounts 3 Buy now
26 Nov 2024 gazette Gazette Notice Compulsory 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
07 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Sarah Louise Ely) 1 Buy now
12 May 2022 officers Appointment of director (Mr Ali Choroomi) 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2021 officers Appointment of corporate secretary (Tpm Secretarial Services Limited) 2 Buy now
22 Sep 2021 accounts Annual Accounts 3 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
30 Sep 2020 accounts Annual Accounts 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jun 2020 officers Appointment of director (Mr Mark Daniel Westwood) 2 Buy now
27 May 2020 officers Termination of appointment of director (Gareth Peter Ship) 1 Buy now
25 Feb 2020 officers Termination of appointment of director (Balraj Sra) 1 Buy now
20 Feb 2020 officers Appointment of director (Miss Sarah Louise Ely) 2 Buy now
18 Feb 2020 officers Termination of appointment of director (Arabella Lilly Warden) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Geoffrey Alan Poole) 1 Buy now
06 Feb 2020 officers Appointment of director (Geoffrey Alan Poole) 2 Buy now
06 Feb 2020 officers Appointment of director (Mr Charlie John Ruck) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Norman Evan John Poad) 1 Buy now
22 Jan 2020 officers Termination of appointment of director (Joseph Anthony Scales) 1 Buy now
22 Jan 2020 officers Appointment of director (Mr Gareth Peter Ship) 2 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Urban Owners Limited) 1 Buy now
06 Jun 2018 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Appointment of director (Mr Joseph Anthony Scales) 2 Buy now
06 Mar 2017 accounts Annual Accounts 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Thomas John Wynne) 1 Buy now
29 Nov 2016 officers Appointment of director (Mr Balraj Sra) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Luke Alex Butler) 1 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jan 2016 accounts Annual Accounts 2 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
31 Mar 2015 officers Appointment of director (Mr Luke Butler) 2 Buy now
03 Mar 2015 accounts Annual Accounts 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Alan Brian Halls) 1 Buy now
12 Dec 2014 officers Appointment of director (Miss Arabella Warden) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Geoffrey Alan Poole) 1 Buy now
27 Oct 2014 annual-return Annual Return 8 Buy now
21 May 2014 officers Appointment of director (Mr Alan Brian Halls) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Peter Rivers) 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
08 Nov 2013 annual-return Annual Return 9 Buy now
03 Oct 2013 officers Appointment of director (Mr Thomas John Wynne) 2 Buy now
09 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2013 officers Appointment of corporate secretary (Urban Owners Limited) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Arm Secretaries Limited) 1 Buy now
16 Feb 2013 officers Termination of appointment of director (Linda Warden) 1 Buy now
23 Jan 2013 officers Termination of appointment of director 1 Buy now
23 Nov 2012 accounts Annual Accounts 1 Buy now
14 Nov 2012 annual-return Annual Return 8 Buy now
13 Nov 2012 capital Return of Allotment of shares 3 Buy now
15 May 2012 officers Termination of appointment of director (Vivien Poad) 1 Buy now
04 May 2012 officers Appointment of director (Linda Warden) 3 Buy now
24 Apr 2012 officers Appointment of director (Vivien Sheila Poad) 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Peter Rivers) 3 Buy now
28 Mar 2012 officers Termination of appointment of director (Arm Secretaries Limited) 1 Buy now
26 Mar 2012 officers Appointment of director (Geoffrey Alan Poole) 3 Buy now
27 Feb 2012 officers Appointment of director (Norman Evan John Poad) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Alan Milne) 1 Buy now
18 Oct 2011 resolution Resolution 10 Buy now
06 Oct 2011 incorporation Incorporation Company 9 Buy now