RYLAND ATHENA LIMITED

Company number 02453567

Date	Type	Description	View / Download
01 Dec 2022	AD01	Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 1 December 2022	(1 page)
01 Dec 2022	CERTNM	Company name changed carrs of exeter LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	(3 pages)
30 Nov 2022	PSC07	Cessation of Andrew John Barrett as a person with significant control on 6 April 2016	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 6 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 024535670011 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 024535670012 in full	(1 page)
28 Nov 2022	MR04	Satisfaction of charge 024535670013 in full	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
29 Jun 2022	PSC02	Notification of Helston Garages Group Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 08/12/2022.	(3 pages)
29 Jun 2022	PSC07	Cessation of David Stanley Carr as a person with significant control on 13 February 2022	(1 page)
29 Jun 2022	PSC07	Cessation of Betty Vera Carr as a person with significant control on 10 January 2022	(1 page)
25 Apr 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
26 Jan 2022	TM01	Termination of appointment of Betty Vera Carr as a director on 10 January 2022	(1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2022	MA	Memorandum and Articles of Association	(20 pages)
19 Nov 2021	TM01	Termination of appointment of David Stanley Carr as a director on 15 October 2021	(1 page)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
12 Feb 2021	CH01	Director's details changed for Ms Sarah Anne Burley on 12 February 2021	(2 pages)
03 Aug 2020	MR01	Registration of charge 024535670012, created on 30 July 2020	(8 pages)
03 Aug 2020	MR01	Registration of charge 024535670013, created on 30 July 2020	(8 pages)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)