Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTIN RYAN HOLDINGS LIMITED

Company number 04082057

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2013 SH06 Cancellation of shares. Statement of capital on 9 December 2013
  • GBP 185
09 Dec 2013 SH03 Purchase of own shares.
27 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
27 Sep 2013 AD03 Register(s) moved to registered inspection location
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 186
11 Sep 2013 SH03 Purchase of own shares.
14 Jun 2013 SH06 Cancellation of shares. Statement of capital on 14 June 2013
  • GBP 188
14 Jun 2013 SH03 Purchase of own shares.
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 190
11 Mar 2013 SH03 Purchase of own shares.
28 Nov 2012 SH06 Cancellation of shares. Statement of capital on 28 November 2012
  • GBP 192
28 Nov 2012 SH03 Purchase of own shares.
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
25 Sep 2012 AD04 Register(s) moved to registered office address
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 TM01 Termination of appointment of Albert Mcconnell as a director
04 Sep 2012 SH06 Cancellation of shares. Statement of capital on 4 September 2012
  • GBP 194
04 Sep 2012 SH03 Purchase of own shares.
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 196
31 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 198
24 Apr 2012 SH03 Purchase of own shares.
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association