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THE RYES COLLEGE LIMITED

Company number 07571638

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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)
24 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
24 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
24 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
24 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
13 May 2024 AD01 Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
18 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
06 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
20 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
20 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
11 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2023 MR01 Registration of charge 075716380009, created on 7 March 2023
16 Feb 2023 MR04 Satisfaction of charge 1 in full
16 Feb 2023 MR04 Satisfaction of charge 4 in full
16 Feb 2023 MR04 Satisfaction of charge 3 in full
16 Feb 2023 MR04 Satisfaction of charge 6 in full
16 Feb 2023 MR04 Satisfaction of charge 075716380007 in full
16 Feb 2023 MR04 Satisfaction of charge 075716380008 in full