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RYBARN LIMITED

Company number 06851360

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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)
16 Jun 2017 SH08 Change of share class name or designation
12 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 4,000
13 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,000
27 Apr 2015 TM01 Termination of appointment of Marcus Taylor Samuels as a director on 6 December 2014
20 Mar 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 068513600013
22 Jan 2015 MR01 Registration of charge 068513600015, created on 9 January 2015
25 Sep 2014 CH01 Director's details changed for Marcus Taylor Samuels on 1 September 2014
18 Sep 2014 CH01 Director's details changed for Amy Louise Samuels on 18 September 2014
01 Sep 2014 CH01 Director's details changed for Amy Louise Samuels on 28 August 2014
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jul 2014 MR01 Registration of charge 068513600014, created on 17 July 2014
03 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
15 Oct 2013 MR01 Registration of charge 068513600013
28 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
14 Mar 2012 TM02 Termination of appointment of Bf Secretarial Limited as a secretary