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 |
Accounts for a dormant company made up to 31 December 2023
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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 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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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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08 Jan 2024 |
PSC02 |
Notification of Rybrook Automotive Limited as a person with significant control on 8 January 2024
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08 Jan 2024 |
PSC07 |
Cessation of Rybrook Limited as a person with significant control on 8 January 2024
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04 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 3 March 2023
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25 Jul 2022 |
AA |
Accounts for a dormant company 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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18 Oct 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 18 October 2021
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Henry William Whale on 7 July 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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