Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
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17 Jun 2024 |
PSC05 |
Change of details for Ryder Limited as a person with significant control on 17 June 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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19 Dec 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Steel as a director on 11 September 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Calene Feldner Candela as a director on 11 September 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Pamela Rothstein as a director on 11 September 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Neil Stephen Somerville as a director on 30 June 2023
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17 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
CH01 |
Director's details changed for Mr David Roger Edward Hunt on 31 March 2023
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13 May 2023 |
CH01 |
Director's details changed for Mr Neil Stephen Somerville on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Ryder Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from 2610 the Crescent Birmingham Business Park Solihull West Midlands B37 7YE United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 31 March 2023
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30 Jan 2023 |
AD02 |
Register inspection address has been changed from 1 st. James Court Whitefriars Norwich NR3 1RU to The Pinnacle 160 Midsummer Blvd Milton Keynes MK9 1FF
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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20 Jan 2023 |
TM01 |
Termination of appointment of Terence Thomas Christopher Dillon as a director on 5 January 2023
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20 Jan 2023 |
AP02 |
Appointment of Dalriada Trustees Limited as a director on 5 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Stephen Somerville on 3 June 2022
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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22 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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20 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of Nigel Paul Martin as a director on 22 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mrs Catherine Elizabeth Steel as a director on 22 June 2020
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