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RYEFIELD DELAMARE LIMITED

Company number 04644512

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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)
03 Feb 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	SH06	Cancellation of shares. Statement of capital on 31 October 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 31 October 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC04	Change of details for Mr Michael Terrence Sollis as a person with significant control on 31 October 2024	View PDF Change of details for Mr Michael Terrence Sollis as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Vincenzo Caltagirone as a person with significant control on 31 October 2024	View PDF Cessation of Vincenzo Caltagirone as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Vincenzo Caltagirone as a director on 31 October 2024	View PDF Termination of appointment of Vincenzo Caltagirone as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2021	SH06	Cancellation of shares. Statement of capital on 30 October 2020 GBP 4	View PDF Cancellation of shares. Statement of capital on 30 October 2020 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC07	Cessation of Andrew Forster as a person with significant control on 30 October 2020	View PDF Cessation of Andrew Forster as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM02	Termination of appointment of Andrew Forster as a secretary on 30 October 2020	View PDF Termination of appointment of Andrew Forster as a secretary on 30 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	TM01	Termination of appointment of Andrew Forster as a director on 30 October 2020	View PDF Termination of appointment of Andrew Forster as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)

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RYEFIELD DELAMARE LIMITED

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