REVELAN HOLDINGS LTD

09848874
CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN WEST MIDLANDS B62 8JJ

Documents

Documents
Date Category Description Pages
21 Dec 2023 accounts Annual Accounts 9 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 accounts Annual Accounts 9 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 18 Buy now
02 Feb 2022 officers Termination of appointment of director (Dominic Charles Fairmann) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2021 incorporation Memorandum Articles 59 Buy now
16 Aug 2021 resolution Resolution 1 Buy now
05 Aug 2021 resolution Resolution 2 Buy now
26 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jul 2021 officers Termination of appointment of director (William Kenneth Twemlow) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Mark Graham Hatcher) 1 Buy now
26 Jul 2021 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
26 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 accounts Annual Accounts 32 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 officers Change of particulars for director (Mr William Kenneth Twemlow) 2 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Mark Hatcher) 2 Buy now
18 Nov 2020 officers Change of particulars for director (Mr Alexander Wilson Lamont) 2 Buy now
16 Dec 2019 accounts Annual Accounts 32 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Annual Accounts 31 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2018 officers Change of particulars for director (Mr William Twemlow) 2 Buy now
11 Apr 2018 officers Appointment of secretary (Mr Trevor Payton) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Paul Charles Cole) 1 Buy now
25 Jan 2018 capital Return of Allotment of shares 4 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Mr William Twemlow) 3 Buy now
26 Oct 2017 accounts Annual Accounts 28 Buy now
24 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Oct 2017 capital Return of Allotment of shares 4 Buy now
23 Oct 2017 resolution Resolution 45 Buy now
23 Oct 2017 officers Termination of appointment of director (Paul Robert White) 2 Buy now
23 Oct 2017 officers Appointment of director (Mr Alexander Wilson Lamont) 3 Buy now
23 Oct 2017 officers Appointment of director (Mr Mark Hatcher) 3 Buy now
23 Oct 2017 officers Appointment of director (Dominic Charles Fairmann) 3 Buy now
28 Sep 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
28 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2017 officers Change of particulars for director (Mr Paul Robert White) 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2016 mortgage Registration of a charge 31 Buy now
11 Mar 2016 mortgage Registration of a charge 45 Buy now
09 Mar 2016 resolution Resolution 52 Buy now
01 Mar 2016 capital Return of Allotment of shares 3 Buy now
20 Feb 2016 mortgage Registration of a charge 41 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2015 incorporation Incorporation Company 20 Buy now