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RYLAND ESTATES LIMITED

Company number 01325347

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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)
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
25 Mar 2019 TM01 Termination of appointment of Demetrios Markou as a director on 25 March 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
22 Jan 2019 AAMD Amended total exemption full accounts made up to 30 April 2018
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
17 Oct 2018 AD01 Registered office address changed from Bank House 36-38 Bristol Street Birmingham B5 7AA to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 17 October 2018
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 19/01/2017
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 19 January 2016
18 Apr 2018 RP04AR01 Second filing of the annual return made up to 19 January 2015
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2018.
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
07 Apr 2016 MR04 Satisfaction of charge 26 in full
01 Feb 2016 AA Accounts for a small company made up to 30 April 2015
20 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
18 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2018.
26 Jan 2015 AA Accounts for a small company made up to 30 April 2014
06 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
06 Feb 2014 CH01 Director's details changed for Mr Marcus Demetrios Markou on 6 February 2014
06 Feb 2014 CH01 Director's details changed for Mr Constantine Markou on 6 February 2014
31 Jan 2014 AA Accounts for a small company made up to 30 April 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of share capital 11/11/2013
04 Dec 2013 MR04 Satisfaction of charge 30 in full