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RYSAFFE SECRETARIES

Company number 04563881

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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)
28 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Jane Margaret Hill as a director on 31 March 2024
16 Dec 2023 CH01 Director's details changed for Mrs Zena Anne Hanks on 16 December 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
23 May 2023 TM01 Termination of appointment of Donna Louise Caira as a director on 23 May 2023
23 May 2023 AP01 Appointment of Mr Simon Peter Hall as a director on 23 May 2023
24 Apr 2023 AP01 Appointment of Mr James William Wade Stevens as a director on 24 April 2023
03 Apr 2023 TM01 Termination of appointment of Maxwell John Floydd as a director on 31 March 2023
17 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
09 Sep 2021 CH01 Director's details changed for Mrs Zena Anne Hanks on 9 September 2021
24 Jun 2021 CH01 Director's details changed for Mr Matthew Edward Gowan Burton on 23 June 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
03 Jun 2020 AP01 Appointment of Mr Lorenzo Giuseppe Mosca as a director on 1 June 2020
11 May 2020 AP01 Appointment of Mr Matthew Edward Gowan Burton as a director on 29 April 2020
11 May 2020 AP01 Appointment of Mrs Donna Louise Caira as a director on 29 April 2020
01 Apr 2020 TM01 Termination of appointment of Nicholas James Kelsey as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of David Hughes as a director on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Robert Tregellas Elliott as a director on 31 March 2020
07 Feb 2020 TM01 Termination of appointment of David Lemon as a director on 6 February 2020
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
06 Jun 2019 AP01 Appointment of Mrs Zena Anne Hanks as a director on 6 June 2019
31 Mar 2019 TM01 Termination of appointment of John Roderick Shuffrey as a director on 31 March 2019
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates