RYSTWOOD ESTATE LIMITED

Company number 01155562

Date	Type	Description	View / Download
30 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages)
29 Aug 2019	CH01	Director's details changed for Mr. Andrew Waye on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr. Andrew John Martin on 29 August 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	(3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 December 2018	(3 pages)
29 Oct 2018	MA	Memorandum and Articles of Association	(12 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Sep 2018	AP01	Appointment of Mr. Andrew Waye as a director on 13 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr. Andrew John Martin as a director on 13 September 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
31 Aug 2018	CH01	Director's details changed for Mr Timothy John Cooper-Jones on 31 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from Creevagh Cottage Forest Road Forest Row East Sussex RH18 5NA to Shepherds Place Rystwood Road Forest Row RH18 5NB on 31 August 2018	(1 page)
15 Jul 2018	TM01	Termination of appointment of Stephen John Hodgkiss as a director on 2 July 2018	(1 page)
15 Jul 2018	TM02	Termination of appointment of Stephen John Hodgkiss as a secretary on 2 July 2018	(1 page)
10 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
04 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
04 Sep 2017	TM01	Termination of appointment of Elaine Mcgloin as a director on 26 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Keith Edward Handley as a director on 3 September 2017	(1 page)
11 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages)
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(4 pages)
22 Jul 2016	AP01	Appointment of Mr Timothy John Cooper-Jones as a director on 9 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David Peter George Minns as a director on 9 July 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
13 Sep 2015	AR01	Annual return made up to 29 August 2015 no member list	(8 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)