RYANHALL LIMITED

Company number 02834703

Date	Type	Description	View / Download
02 Aug 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
12 Jun 2018	TM01	Termination of appointment of Catherine Stevens as a director on 12 June 2018	(1 page)
31 May 2018	AD01	Registered office address changed from C/O Prime Property Management 19a Chantry Lane Bromley Kent BR2 9QL United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 31 May 2018	(1 page)
30 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 May 2018	AP01	Appointment of Mr Liam David Webb as a director on 1 May 2018	(2 pages)
07 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 7 January 2018	(2 pages)
14 Sep 2017	AA	Micro company accounts made up to 25 March 2017	(6 pages)
21 Aug 2017	AP04	Appointment of Prime Management (Ps) Limited as a secretary on 20 August 2017	(2 pages)
21 Aug 2017	TM02	Termination of appointment of Catherine Stevens as a secretary on 20 August 2017	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
06 Jul 2017	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management 19a Chantry Lane Bromley Kent BR2 9QL on 6 July 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
08 Sep 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-08 GBP 4	(7 pages)
12 Jul 2016	AA	Micro company accounts made up to 25 March 2016	(7 pages)
17 Nov 2015	TM01	Termination of appointment of Andrew James Charman as a director on 8 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Catherine Stevens as a director on 8 November 2015	(3 pages)
17 Nov 2015	TM02	Termination of appointment of Andrew James Charman as a secretary on 8 November 2015	(2 pages)
17 Nov 2015	AP03	Appointment of Catherine Stevens as a secretary on 8 November 2015	(3 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 25 March 2015	(6 pages)
13 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4	(5 pages)
21 Aug 2014	AA	Total exemption full accounts made up to 25 March 2014	(7 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 4	(4 pages)
26 Jul 2013	AA	Total exemption full accounts made up to 25 March 2013	(7 pages)
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
10 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)

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