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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04 Oct 2024 |
AD01 |
Registered office address changed from 2013 Mill Lane Rykneld Homes Ltd 2013 Mill Lane Chesterfield North East Derbyshire S42 6NG United Kingdom to 2013 Mill Lane Wingerworth Chesterfield North East Derbyshire S42 6NG on 4 October 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Sep 2024 |
AP01 |
Appointment of Christine Anne Smith as a director on 5 September 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Morley as a director on 17 July 2024
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06 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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27 Oct 2023 |
AD01 |
Registered office address changed from Pioneer House Mill Lane Wingerworth Chesterfield Derbyshire S42 6NG to 2013 Mill Lane Rykneld Homes Ltd 2013 Mill Lane Chesterfield North East Derbyshire S42 6NG on 27 October 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Jun 2023 |
AP01 |
Appointment of Cllr Geoffrey Morley as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Cllr Kevin Gillott as a director on 1 June 2023
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05 Jun 2023 |
AP01 |
Appointment of Cllr Kathleen Mary Clegg as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Richard David George Welton as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Stephen John Clough as a director on 1 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Diana Ruff as a director on 1 June 2023
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09 Dec 2022 |
TM02 |
Termination of appointment of Martha Finitsis as a secretary on 9 December 2022
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09 Dec 2022 |
AP03 |
Appointment of Mr Marcus Bishop as a secretary on 9 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Oscar Gomez Reaney as a director on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Richard David George Welton as a director on 30 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Martin Edwin Thacker as a director on 5 July 2021
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