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RYAN ELIZABETH HOLDINGS LIMITED

Company number 01036016

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	MR04	Satisfaction of charge 461 in full	View PDF Satisfaction of charge 461 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 460 in full	View PDF Satisfaction of charge 460 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 464 in full	View PDF Satisfaction of charge 464 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 463 in full	View PDF Satisfaction of charge 463 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 462 in full	View PDF Satisfaction of charge 462 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 465 in full	View PDF Satisfaction of charge 465 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 467 in full	View PDF Satisfaction of charge 467 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 466 in full	View PDF Satisfaction of charge 466 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 468 in full	View PDF Satisfaction of charge 468 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	CH01	Director's details changed for Mrs Abigail Louise Carter on 1 January 2017	View PDF Director's details changed for Mrs Abigail Louise Carter on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
26 Jul 2023	TM01	Termination of appointment of Philip Thomas Barden as a director on 20 July 2023	View PDF Termination of appointment of Philip Thomas Barden as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Jeremy Freeman as a director on 20 July 2023	View PDF Appointment of Mr Jeremy Freeman as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 May 2022	CH03	Secretary's details changed for Mrs Abigail Louise Cattermole Dunnett on 12 May 2022	View PDF Secretary's details changed for Mrs Abigail Louise Cattermole Dunnett on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CH01	Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022	View PDF Director's details changed for Mrs Abigail Louise Cattermole on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 May 2021	MR01	Registration of charge 010360160550, created on 29 April 2021	View PDF Registration of charge 010360160550, created on 29 April 2021 - link opens in a new window - 45 pages (45 pages)
13 May 2021	MR01	Registration of charge 010360160547, created on 29 April 2021	View PDF Registration of charge 010360160547, created on 29 April 2021 - link opens in a new window - 48 pages (48 pages)
13 May 2021	MR01	Registration of charge 010360160548, created on 29 April 2021	View PDF Registration of charge 010360160548, created on 29 April 2021 - link opens in a new window - 46 pages (46 pages)
13 May 2021	MR01	Registration of charge 010360160549, created on 29 April 2021	View PDF Registration of charge 010360160549, created on 29 April 2021 - link opens in a new window - 74 pages (74 pages)
07 May 2021	MR01	Registration of charge 010360160539, created on 29 April 2021	View PDF Registration of charge 010360160539, created on 29 April 2021 - link opens in a new window - 46 pages (46 pages)

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RYAN ELIZABETH HOLDINGS LIMITED

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