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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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Mar 2024 |
MR01 |
Registration of charge 022680890010, created on 8 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 022680890011, created on 8 March 2024
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25 Jan 2024 |
PSC05 |
Change of details for Rybrook Automotive Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Max Howard Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Henry William Whale as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Simon Guy Sheldon as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 8 January 2024
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08 Jan 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Simon Moorhouse as a director on 8 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Mr Darren Edwards as a director on 8 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on 8 January 2024
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12 Sep 2023 |
PSC05 |
Change of details for Rybrook Holdings Limited as a person with significant control on 4 April 2022
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Simon Guy Sheldon as a director on 30 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Max Howard Whale as a director on 23 February 2022
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 18 October 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 7 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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