Companies House does not verify the accuracy of the information filed

RYE STREET STANSTED LTD

Company number 07117954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from 13-14 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB to 13 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG on 3 September 2024	View PDF Registered office address changed from 13-14 Raynham Road Bishop's Stortford Hertfordshire CM23 5PB to 13 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024	View PDF Termination of appointment of Stewart Stephen Duffy as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Lee Mcnaughton as a director on 30 August 2024	View PDF Termination of appointment of Lee Mcnaughton as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM02	Termination of appointment of Lee Mcnaughton as a secretary on 30 August 2024	View PDF Termination of appointment of Lee Mcnaughton as a secretary on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Paul Hawkes as a director on 30 August 2024	View PDF Appointment of Mr Paul Hawkes as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 May 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC05	Change of details for Rye Street Coachworks Ltd as a person with significant control on 1 December 2020	View PDF Change of details for Rye Street Coachworks Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	SH06	Cancellation of shares. Statement of capital on 22 November 2016 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 22 November 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RYE STREET STANSTED LTD

Filter by category