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RYDAL HALL MANAGEMENT SERVICES LIMITED

Company number 04434152

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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)
05 Sep 2016 AD01 Registered office address changed from 40 Flat 2, Rydal Hall 40 Clarence Parade Southsea Hampshire PO5 2EU England to Flat 2 Rydal Hall 40 Clarence Parade Southsea Hampshire PO5 2EU on 5 September 2016
05 Sep 2016 AD01 Registered office address changed from PO Box PO5 2EU Rydal Hall Flat 2, Rydal Hall 40 Clarence Parade Southsea Hampshire PO5 2EU England to 40 Flat 2, Rydal Hall 40 Clarence Parade Southsea Hampshire PO5 2EU on 5 September 2016
02 Sep 2016 AD01 Registered office address changed from 39 Rockleigh Avenue Leigh on Sea Essex to PO Box PO5 2EU Rydal Hall Flat 2, Rydal Hall 40 Clarence Parade Southsea Hampshire PO5 2EU on 2 September 2016
06 Jul 2016 AP01 Appointment of Mr Robert Stephen Carey as a director on 6 July 2016
05 Jul 2016 AP01 Appointment of Mr Michael Dennis Gee as a director on 5 July 2016
05 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 120
15 Sep 2015 TM01 Termination of appointment of Chris Fenlon as a director on 15 September 2015
15 Sep 2015 AP01 Appointment of Mr David Keith Walters as a director on 15 September 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 CH01 Director's details changed for Mrs Chris Fenlon on 10 June 2015
10 Jun 2015 AP01 Appointment of Mrs Chris Fenlon as a director on 16 June 2014
10 Jun 2015 TM01 Termination of appointment of Patricia Martin as a director on 16 June 2014
08 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 120
08 Jun 2015 AD01 Registered office address changed from , 73 Cambridge Street, St. Neots, Cambridgeshire, PE19 1PH to 39 Rockleigh Avenue Leigh on Sea Essex on 8 June 2015
07 Jun 2015 TM01 Termination of appointment of John Moffat as a director on 6 June 2015
07 Jun 2015 TM02 Termination of appointment of John Moffat as a secretary on 6 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 120
13 May 2014 CH03 Secretary's details changed for John Moffat on 13 May 2014
13 May 2014 AD01 Registered office address changed from , 131 Great High Ground, St Neots, Cambs, PE19 6GN, United Kingdom on 13 May 2014
20 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from , C/O John Moffat, 6 the Square, Eltisley Road, Waresley, Sandy, Bedfordshire, SG19 3BT, United Kingdom on 30 May 2013
30 May 2013 CH01 Director's details changed for John Moffat on 30 May 2013
30 May 2013 CH03 Secretary's details changed for John Moffat on 30 May 2013