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RYECROFT MOTORS LTD

Company number 07529419

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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)
17 Feb 2022 CERTNM Company name changed energy so far LIMITED\certificate issued on 17/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
04 Feb 2022 PSC07 Cessation of Nicola Lee as a person with significant control on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Nicola Lee as a director on 4 February 2022
04 Feb 2022 PSC01 Notification of Steve John Boyle as a person with significant control on 4 February 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 AP01 Appointment of Mr Steve John Boyle as a director on 4 February 2022
11 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Mar 2020 AA Accounts for a dormant company made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
04 Dec 2018 AD01 Registered office address changed from C/O Kbm Rj Blow & Company 24 Guildford Street Luton Beds LU1 2NR to 64 Alma Street Luton LU1 2PL on 4 December 2018
04 May 2018 AA Accounts for a dormant company made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
15 May 2017 AA Accounts for a dormant company made up to 28 February 2017
11 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
28 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
28 Mar 2014 TM01 Termination of appointment of John Boyle as a director