RYAN ELIZABETH HOLDINGS LIMITED

Company number 01036016

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
26 Jul 2019	AA	Full accounts made up to 31 January 2019	(20 pages) Download iXBRL
19 Dec 2018	AP01	Appointment of Mr Philip Thomas Barden as a director on 19 December 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
30 Jul 2018	AA	Full accounts made up to 31 January 2018	(20 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
31 Oct 2017	PSC02	Notification of Elizabeth Holdings Plc as a person with significant control on 1 November 2016	(2 pages)
31 Oct 2017	PSC07	Cessation of Richard William Cattermole as a person with significant control on 1 November 2016	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
15 Feb 2017	CH03	Secretary's details changed	(1 page)
14 Feb 2017	CH01	Director's details changed for Mrs Abigail Louise Cattermole on 14 February 2017	(2 pages)
11 Jan 2017	AP03	Appointment of Mrs Abigail Louise Cattermole Dunnett as a secretary on 5 September 2015	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Christopher Anthony Trindall as a director on 21 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Ms Abigail Louise Cattermole as a director on 21 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Richard William Cattermole as a director on 21 December 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
04 Aug 2016	AA	Full accounts made up to 31 January 2016	(24 pages)
20 Apr 2016	MR01	Registration of charge 010360160520, created on 18 April 2016	(19 pages)
20 Apr 2016	MR01	Registration of charge 010360160521, created on 18 April 2016	(18 pages)
20 Apr 2016	MR01	Registration of charge 010360160522, created on 18 April 2016	(18 pages)
08 Dec 2015	TM02	Termination of appointment of Beverley Heffer as a secretary on 4 September 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2,809,321.9	(5 pages)
11 Aug 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
12 Mar 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2,809,321.9	(5 pages)