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RYE STREET BROXBOURNE LTD

Company number 05506440

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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)
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 1,000
13 Feb 2019 AA Accounts for a small company made up to 31 May 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
25 Jul 2017 PSC05 Change of details for Rye Street Coachworks Ltd as a person with significant control on 22 November 2016
25 Jul 2017 PSC07 Cessation of Stewart Stephen Duffy as a person with significant control on 27 July 2016
25 Jul 2017 PSC07 Cessation of Lee Mcnaughton as a person with significant control on 27 July 2016
25 Jul 2017 PSC07 Cessation of Thomas Aird Mcnaughton as a person with significant control on 27 July 2016
25 Nov 2016 TM01 Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
23 Nov 2016 AA Full accounts made up to 31 May 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
20 Nov 2015 AA Accounts for a small company made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,500
17 Feb 2015 AA Accounts for a small company made up to 31 May 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,500
02 Jan 2014 AA Accounts for a small company made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
20 Dec 2012 AA Accounts for a small company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Lee Mcnaughton on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Mr Thomas Aird Mcnaughton on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Lee Mcnaughton on 13 March 2012
14 Mar 2012 CH01 Director's details changed for Stewart Stephen Duffy on 13 March 2012
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011