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MARTIN RYAN HOLDINGS LIMITED

Company number 04082057

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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)
09 May 2016 SH03 Purchase of own shares.
14 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 170
18 Dec 2015 SH03 Purchase of own shares.
24 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 171
17 Sep 2015 AD01 Registered office address changed from Sandars Road Gainsborough Lincolnshire DN21 1RZ to The Coach House Gainsborough Road Gate Burton Gainsborough DN21 5BA on 17 September 2015
14 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 171
14 Sep 2015 SH03 Purchase of own shares.
23 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 173
23 Jun 2015 SH03 Purchase of own shares.
22 Jun 2015 MR04 Satisfaction of charge 1 in full
24 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 175
24 Mar 2015 SH03 Purchase of own shares.
10 Dec 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 177
10 Dec 2014 SH03 Purchase of own shares.
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 179
20 Oct 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 179
20 Oct 2014 SH03 Purchase of own shares.
20 Jun 2014 SH06 Cancellation of shares. Statement of capital on 30 April 2014
  • GBP 181
20 Jun 2014 SH03 Purchase of own shares.
19 Mar 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2014
  • GBP 183
19 Mar 2014 SH03 Purchase of own shares.
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013