RYEFIELD ROAD MANAGEMENT COMPANY LIMITED
Company number 04787110
- Company Overview for RYEFIELD ROAD MANAGEMENT COMPANY LIMITED (04787110)
- Filing history for RYEFIELD ROAD MANAGEMENT COMPANY LIMITED (04787110)
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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) |
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30 Aug 2017 | TM01 | Termination of appointment of Clare Reynaert as a director on 1 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Ms Marian Small as a director on 1 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Mr Gary Morgan as a director on 1 August 2017 | |
29 Aug 2017 | AP01 | Appointment of Mr David John James as a director on 1 August 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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03 Jun 2016 | TM01 | Termination of appointment of Denise Hazel James as a director on 30 October 2014 | |
03 Jun 2016 | TM02 | Termination of appointment of Denise Hazel James as a secretary on 30 October 2014 | |
03 Jun 2016 | TM01 | Termination of appointment of David John James as a director on 30 October 2014 | |
23 Nov 2015 | SH06 |
Cancellation of shares. Statement of capital on 30 October 2014
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23 Nov 2015 | SH03 | Purchase of own shares. | |
09 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 October 2014
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jul 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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14 Jul 2014 | AP01 | Appointment of Ms Clare Reynaert as a director on 25 September 2013 | |
14 Jul 2014 | TM01 | Termination of appointment of Alison Fiona Robinson as a director on 25 September 2013 | |
14 Jul 2014 | AP01 | Appointment of Mr Alan Smith as a director on 8 August 2013 | |
14 Jul 2014 | TM01 | Termination of appointment of Florence May Jones as a director on 8 August 2013 | |
19 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
29 Jul 2013 | CH01 | Director's details changed for Mr David John James on 3 June 2013 | |
29 Jul 2013 | AR01 |
Annual return made up to 4 June 2013 with full list of shareholders
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26 Jul 2013 | CH01 | Director's details changed for Alison Fiona Robinson on 3 June 2013 |