Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
TM01 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2024 |
MR01 |
Registration of charge 045502250006, created on 20 September 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Peter William Whale on 11 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Guy Sheldon on 11 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Mr Henry William Whale on 15 January 2024
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18 Jan 2024 |
PSC02 |
Notification of Ryland Automotive Limited as a person with significant control on 8 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Rybrook Investments Limited as a person with significant control on 8 January 2024
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10 Jan 2024 |
CERTNM |
Company name changed rybrook motors LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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08 Jan 2024 |
PSC02 |
Notification of Rybrook Investments Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Rybrook Group Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC02 |
Notification of Rybrook Group Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Rybrook Automotive Limited as a person with significant control on 8 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Christopher John Page as a director on 14 December 2023
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12 Sep 2023 |
PSC05 |
Change of details for Rybrook Holdings Limited as a person with significant control on 4 April 2022
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Jan 2023 |
MR04 |
Satisfaction of charge 4 in full
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Mr Simon Guy Sheldon as a director on 30 March 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Max Howard Whale as a director on 23 February 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 18 October 2021
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