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RYE ESTATES LIMITED

Company number 04527518

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Andrew Stuart Holmwood as a director on 11 August 2014
16 Sep 2014 AP03 Appointment of Mr Andrew Holmwood as a secretary on 11 August 2014
16 Sep 2014 TM02 Termination of appointment of John Richard Bird as a secretary on 11 August 2014
16 Sep 2014 TM01 Termination of appointment of John Richard Bird as a director on 11 August 2014
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
26 Sep 2013 TM01 Termination of appointment of Robin Butcher as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for Mark Andrew Cook on 1 September 2011
30 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 44
28 Jun 2011 AD01 Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ on 28 June 2011
29 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 43
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 42
21 Jan 2010 AD01 Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 21 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Andrew Cook on 7 December 2009
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
06 Apr 2009 395 Duplicate mortgage certificatecharge no:41
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 41