RYAN PROPERTY TAX SERVICES UK2 LIMITED
Company number 06379990
- Company Overview for RYAN PROPERTY TAX SERVICES UK2 LIMITED (06379990)
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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) |
|---|---|---|---|
| 27 Jan 2025 | PSC05 | Change of details for Altus Group (Uk) Limited as a person with significant control on 8 January 2025 | |
| 27 Jan 2025 | AD04 | Register(s) moved to registered office address 100 Liverpool Street London EC2M 2AT | |
| 21 Jan 2025 | AP04 | Appointment of Michelmores Secretaries Limited as a secretary on 1 January 2025 | |
| 08 Jan 2025 | CERTNM |
Company name changed altus group (uk 2) LIMITED\certificate issued on 08/01/25
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| 08 Jan 2025 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 100 Liverpool Street London EC2M 2AT on 8 January 2025 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Terrie-Lynne Devonish as a director on 1 January 2025 | |
| 03 Jan 2025 | TM01 | Termination of appointment of Pawan Chhabra as a director on 1 January 2025 | |
| 03 Jan 2025 | TM02 | Termination of appointment of Terrie-Lynne Devonish as a secretary on 1 January 2025 | |
| 03 Jan 2025 | AP01 | Appointment of Mr. George Brinton Ryan as a director on 1 January 2025 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 29 September 2024 with no updates | |
| 15 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 29 September 2023 with no updates | |
| 02 Oct 2023 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 September 2023 | |
| 15 Sep 2023 | AD02 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| 17 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Nicholas James Wright as a director on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Robert James Hayton as a director on 28 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Pawan Chhabra as a director on 1 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Angelo Bartolini as a director on 31 December 2022 | |
| 12 Dec 2022 | RP04AP03 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Alexander Probyn on 22 July 2022 | |
| 04 Oct 2022 | CS01 | Confirmation statement made on 29 September 2022 with no updates | |
| 17 Jun 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 15 Feb 2022 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
| 03 Nov 2021 | CS01 | Confirmation statement made on 29 September 2021 with no updates |