RAVELLO INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09023303 |
| Category | Private Limited Company |
| Incorporated | 02 May 2014 |
| Age | 10 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RAVELLO INVESTMENTS LIMITED is an active private limited company with number 09023303. It was incorporated 10 years, 18 days ago, on 02 May 2014. The company address is 6-14 Great Ancoats Street Great Ancoats Street, Manchester, M4 5AZ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 May 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 25 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-25
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 25 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-25
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Accounts with accounts type unaudited abridged
Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030014
Charge creation date: 2017-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030015
Charge creation date: 2017-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 090233030013
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 090233030011
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030012
Charge creation date: 2017-03-30
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-21
Officer name: Mr Harrison Daniel Bernard Engler
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sophie Deanne Engler
Appointment date: 2017-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Alice Danielle Engler
Appointment date: 2017-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jessica Bernice Engler
Appointment date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts with accounts type total exemption small
Date: 01 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Sep 2015
Action Date: 17 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030010
Charge creation date: 2015-09-17
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2015
Action Date: 26 Jun 2015
Category: Address
Type: AD01
Old address: C/O Buckley Frayne Estate Agents 20 Great Ancoats Street Manchester M4 5AZ
New address: C/O Buckley Frayne Estate Agents 6-14 Great Ancoats Street Great Ancoats Street Manchester M4 5AZ
Change date: 2015-06-26
Documents
Capital name of class of shares
Date: 19 Jun 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 25 Jul 2014
Category: Capital
Type: SH01
Capital : 500,000 GBP
Date: 2014-07-25
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Engler
Termination date: 2014-09-10
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-11
Officer name: Miss Jessica Engler
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Lydia Jane Engler
Change date: 2015-05-20
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-20
Officer name: Dr Jonathan Harry Winston Engler
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-03
New address: C/O Buckley Frayne Estate Agents 6-14 Great Ancoats Street Great Ancoats Street Manchester M4 5AZ
Old address: C/O Crowe Clark Whitehill 3rd Floor, the Lexicon Mount Street Manchester M2 5NT England
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2014
Action Date: 13 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030009
Charge creation date: 2014-11-13
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2014
Action Date: 14 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-14
Old address: C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England
New address: C/O Buckley Frayne Estate Agents 6-14 Great Ancoats Street Great Ancoats Street Manchester M4 5AZ
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030001
Charge creation date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090233030002
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090233030005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030008
Charge creation date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090233030006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030004
Charge creation date: 2014-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-24
Charge number: 090233030003
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2014
Action Date: 24 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090233030007
Charge creation date: 2014-09-24
Documents
Resolution
Date: 19 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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