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RYANHAM INVESTMENTS LIMITED

Company number 05885538

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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)
25 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC07 Cessation of Michael Charles Ryan as a person with significant control on 22 February 2019
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
15 Jan 2019 TM01 Termination of appointment of Michael Charles Ryan as a director on 14 January 2019
07 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
03 Jan 2019 AP01 Appointment of Mr Michael Charles Ryan as a director on 2 January 2019
03 Jan 2019 TM01 Termination of appointment of Michael Charles Ryan as a director on 2 January 2019
18 Dec 2018 CH03 Secretary's details changed for Miss Leanne Hewitt on 21 July 2017
19 Feb 2018 AA Micro company accounts made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
09 Oct 2015 AP01 Appointment of Mr John Charles Parkinson as a director on 7 October 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
30 Jan 2015 AP01 Appointment of Mr Michael Charles Ryan as a director on 29 January 2015
14 Jan 2015 TM01 Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015
14 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
09 Jan 2014 CH01 Director's details changed for Mr John Matthew Parkinson on 9 January 2014
23 Oct 2013 CH01 Director's details changed for Mr John Matthew Parkinson on 23 October 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012