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RYE DEMOLITION LIMITED

Company number 05755522

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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)
30 Jan 2018 MR04 Satisfaction of charge 057555220003 in full
26 Jan 2018 TM01 Termination of appointment of Andrew William Hopkins as a director on 26 January 2018
04 Oct 2017 MR01 Registration of charge 057555220003, created on 27 September 2017
06 Sep 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 30 August 2017
21 Aug 2017 PSC05 Change of details for Rye Plant Hire Limited as a person with significant control on 30 July 2017
21 Aug 2017 CH01 Director's details changed for Mr Andrew William Hopkins on 30 July 2017
21 Aug 2017 CH01 Director's details changed for Simon Barlow on 30 July 2017
21 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 21 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jun 2017 TM01 Termination of appointment of Duncan Rudall as a director on 12 June 2017
31 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Oct 2016 AP01 Appointment of Mr Duncan Rudall as a director on 26 September 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jun 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders