CORONA VULCAN RAVENHEAD LIMITED
| Status | ACTIVE |
| Company No. | 02534666 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 1990 |
| Age | 33 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CORONA VULCAN RAVENHEAD LIMITED is an active private limited company with number 02534666. It was incorporated 33 years, 9 months, 21 days ago, on 28 August 1990. The company address is Level 26 One Canada Square, London, E14 5AB, England.
Company Fillings
Accounts with accounts type full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Brookfield Corporation
Change date: 2023-01-24
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 09 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-12-09
Psc name: Brookfield Asset Management Inc.
Documents
Accounts with accounts type full
Date: 06 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type full
Date: 13 Apr 2022
Action Date: 18 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-18
Documents
Appoint person director company with name date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Moise
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony John Dawes
Termination date: 2022-03-21
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2021
Action Date: 16 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-16
New address: Level 26 One Canada Square London E14 5AB
Old address: Level 25 1 Canada Square London E14 5AA England
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Jun 2021
Category: Change-of-constitution
Type: CC04
Documents
Capital name of class of shares
Date: 10 Jun 2021
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 May 2021
Action Date: 19 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-19
Charge number: 025346660015
Documents
Change account reference date company current shortened
Date: 24 May 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-05-19
New date: 2021-12-31
Documents
Notification of a person with significant control
Date: 21 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-19
Psc name: Brookfield Asset Management Inc.
Documents
Cessation of a person with significant control
Date: 21 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-19
Psc name: Hammerson Uk Properties Plc
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Simon Charles Travis
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Geoffrey Shaw
Termination date: 2021-05-19
Documents
Change account reference date company previous extended
Date: 20 May 2021
Action Date: 19 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-19
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Ian Williamson
Appointment date: 2021-05-19
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Mr Anthony John Dawes
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Mr Paras Maalde
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-19
Officer name: Ms Rose Belle Claire Meller
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Beaney
Termination date: 2021-05-19
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Warren Stuart Austin
Documents
Termination secretary company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-19
Officer name: Hammerson Company Secretarial Limited
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Cochrane
Termination date: 2021-05-19
Documents
Termination director company with name termination date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-19
Officer name: Mark Richard Bourgeois
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 May 2021
Action Date: 19 May 2021
Category: Address
Type: AD01
New address: Level 25 1 Canada Square London E14 5AA
Change date: 2021-05-19
Old address: Kings Place 90 York Way London N1 9GE
Documents
Accounts with accounts type full
Date: 21 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Andrew John Berger-North
Documents
Appoint person director company with name date
Date: 21 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Cochrane
Appointment date: 2020-08-07
Documents
Legacy
Date: 21 Aug 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 30/10/2020 as it was invalid or ineffective.
Documents
Legacy
Date: 21 Aug 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 30/10/2020 as it was invalid or ineffective.
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-27
Officer name: Michael Ashton
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Beaney
Appointment date: 2020-02-03
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Simon Charles Travis
Appointment date: 2020-02-03
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ashton
Appointment date: 2020-02-03
Documents
Accounts with accounts type full
Date: 01 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Bourgeois
Appointment date: 2019-04-30
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Peter William Beaumont Cole
Documents
Accounts with accounts type full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Change person director company with change date
Date: 27 Jul 2017
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Peter William Beaumont Cole
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Hammerson Uk Properties Plc
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Accounts with accounts type full
Date: 26 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Geoffrey Shaw
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 25 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Warren Stuart Austin
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Andrew John Berger-North
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2015
Action Date: 04 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-04
New address: Kings Place 90 York Way London N1 9GE
Old address: 10 Grosvenor Street London W1K 4BJ
Documents
Change corporate secretary company with change date
Date: 03 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-01
Officer name: Hammerson Company Secretarial Limited
Documents
Accounts with accounts type full
Date: 22 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Accounts with accounts type full
Date: 30 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-25
Officer name: Mr Warren Stuart Austin
Documents
Termination director company with name termination date
Date: 21 Mar 2014
Action Date: 19 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-19
Officer name: Andrew James Gray Thomson
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2013
Action Date: 06 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-06
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 07 Mar 2013
Action Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Geoffrey Shaw
Appointment date: 2013-03-07
Documents
Termination director company with name termination date
Date: 01 Oct 2012
Action Date: 28 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-28
Officer name: Lawrence Francis Hutchings
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 06 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-06
Documents
Accounts with accounts type full
Date: 07 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 17 Oct 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alan Scott Hardie
Termination date: 2011-10-14
Documents
Appoint corporate secretary company with name date
Date: 10 Oct 2011
Action Date: 23 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hammerson Company Secretarial Limited
Appointment date: 2011-09-23
Documents
Termination secretary company with name termination date
Date: 10 Oct 2011
Action Date: 22 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2011-09-22
Officer name: Stuart John Haydon
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 06 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-06
Documents
Termination director company with name
Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Jepson
Documents
Accounts with accounts type full
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 09 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter William Beaumont Cole
Change date: 2010-09-08
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-08
Officer name: Mr Martin Clive Jepson
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-08
Officer name: Mr Lawrence Francis Hutchings
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Berger-North
Change date: 2010-09-08
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 08 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-08
Officer name: Mr Andrew James Gray Thomson
Documents
Change person director company with change date
Date: 08 Sep 2010
Action Date: 07 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Alan Scott Hardie
Change date: 2010-09-07
Documents
Change person secretary company with change date
Date: 03 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stuart John Haydon
Change date: 2010-09-01
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 06 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-06
Documents
Termination director company with name
Date: 14 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Atkins
Documents
Accounts with accounts type full
Date: 17 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/09; full list of members
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed lawrence francis hutchings
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrew james gray thomson
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrew john berger-north
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed martin clive jepson
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/08/08; full list of members
Documents
Accounts with accounts type full
Date: 12 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 12 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 08/03/08 to 31/12/07
Documents
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