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RYTON LODGES MANAGEMENT LTD

Company number 07998459

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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)
28 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
24 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
28 Apr 2023 PSC04 Change of details for Mr Stuart Kay as a person with significant control on 21 April 2023
28 Apr 2023 PSC01 Notification of Stuart Kay as a person with significant control on 21 April 2023
28 Apr 2023 PSC04 Change of details for Mr Derrick Hamilton Marrs as a person with significant control on 21 April 2023
28 Apr 2023 PSC04 Change of details for Mr George Clark as a person with significant control on 21 April 2023
28 Apr 2023 PSC07 Cessation of Sidney James Watson as a person with significant control on 21 April 2023
28 Apr 2023 TM01 Termination of appointment of Sidney James Watson as a director on 21 April 2023
28 Apr 2023 AP01 Appointment of Mr Stuart Kay as a director on 21 April 2023
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
26 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 30 September 2021
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 CC04 Statement of company's objects
01 Sep 2021 MA Memorandum and Articles of Association
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 30 September 2020
17 Jun 2020 PSC01 Notification of Sidney James Watson as a person with significant control on 17 June 2020
17 Jun 2020 AP01 Appointment of Mr Sidney James Watson as a director on 17 June 2020
20 May 2020 TM01 Termination of appointment of Sidney James Watson as a director on 19 May 2020
20 May 2020 PSC07 Cessation of Sidney James Watson as a person with significant control on 19 May 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates