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RYVES PROPERTIES LIMITED

Company number 06478618

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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)
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
12 Jan 2018 CH03 Secretary's details changed for Mr Ben Lane on 2 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Ben Lane on 2 January 2018
12 Jan 2018 CH01 Director's details changed for Mr James Lewis Allen on 2 January 2018
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Apr 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to Acre House 11-15 William Road London NW1 3ER on 18 April 2016
11 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-30
11 Apr 2016 CONNOT Change of name notice
29 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
29 Jan 2016 CH01 Director's details changed for Mr James Lewis Allen on 10 December 2015
04 Jan 2016 AA Accounts for a small company made up to 31 May 2015
19 Jun 2015 AUD Auditor's resignation
20 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 20 May 2015
13 Mar 2015 MR01 Registration of charge 064786180011, created on 11 March 2015
10 Mar 2015 AA Accounts for a small company made up to 31 May 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
25 Oct 2014 MR01 Registration of charge 064786180010, created on 23 October 2014
29 Jul 2014 MR01 Registration of charge 064786180009, created on 23 July 2014
26 Jul 2014 MR01 Registration of charge 064786180008, created on 23 July 2014
04 Jul 2014 MR01 Registration of charge 064786180007, created on 20 June 2014
28 Feb 2014 AA Accounts for a small company made up to 31 May 2013
04 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
03 Sep 2013 MR04 Satisfaction of charge 1 in full
03 Sep 2013 MR04 Satisfaction of charge 2 in full