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RYDAL HALL LIMITED

Company number 02561024

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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)
18 May 2017 TM02 Termination of appointment of Derek Simon Hurton as a secretary on 9 May 2017
12 May 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 200,600
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017 TM01 Termination of appointment of James William Scobie Newcome as a director on 10 January 2012
04 Oct 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AP01 Appointment of Mr James Edward Walker as a director on 24 February 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Church House West Walls Carlisle Cumbria CA3 8UE to Church House Friargate Penrith Cumbria CA11 7XR on 9 June 2016
22 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 600
26 Nov 2014 AP01 Appointment of Revd Martin Philip Jayne as a director on 19 November 2014
26 Nov 2014 TM01 Termination of appointment of John Edward Blacklock Lee as a director on 24 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 600
10 Jul 2014 CH01 Director's details changed for Right Reverend James William Scobie Newcome on 10 August 2011
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
03 Jul 2013 CH01 Director's details changed for The Venerable Penelope May May on 10 January 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AP01 Appointment of The Venerable Penelope May May as a director
11 Jul 2012 TM01 Termination of appointment of George Howe as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009