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RYDAL MOUNT (AMENITY LAND) MANAGEMENT COMPANY LIMITED

Company number 02972401

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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)
20 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AD01 Registered office address changed from Apt a Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP to Apt K Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP on 15 October 2015
18 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10
05 Sep 2014 AP01 Appointment of Mrs Gail Karen Stevens as a director on 5 September 2014
05 Sep 2014 AP01 Appointment of Mr Andrew Panayi as a director on 5 September 2014
05 Sep 2014 AP01 Appointment of Mrs Susan Mary Courtney Clifford as a director on 5 September 2014
05 Sep 2014 TM01 Termination of appointment of Judith Anne Louise Felton as a director on 1 January 2014
05 Sep 2014 TM01 Termination of appointment of Helen Schmitz (Flude) as a director on 1 January 2014
05 Sep 2014 TM01 Termination of appointment of Daniel Richard Burger as a director on 31 July 2014
08 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10
05 Sep 2013 AP01 Appointment of Mr George Edwin Robert Baldwin as a director
04 Dec 2012 TM01 Termination of appointment of Pamela Phillips as a director
29 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
22 Nov 2012 TM02 Termination of appointment of John Johnson as a secretary
19 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
21 May 2012 CH03 Secretary's details changed for John Johnson on 21 May 2012
21 May 2012 AP01 Appointment of Mr Peter Masters as a director
21 May 2012 AP01 Appointment of Mrs Pamela Phillips as a director
21 May 2012 AP03 Appointment of John Johnson as a secretary
19 May 2012 AP01 Appointment of Mrs Helen Schmitz (Flude) as a director
19 May 2012 AP01 Appointment of Mr David Godfrey Phillips as a director
19 May 2012 AP01 Appointment of Mrs Judith Anne Louise Felton as a director