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RYHURST (CHESHIRE) LIMITED

Company number 08678807

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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)
11 Sep 2017	TM02	Termination of appointment of Aileen Agnes Ivanec as a secretary on 11 September 2017	View PDF Termination of appointment of Aileen Agnes Ivanec as a secretary on 11 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	MR04	Satisfaction of charge 086788070002 in full	View PDF Satisfaction of charge 086788070002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM02	Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017	View PDF Termination of appointment of Linda Marion Mckeown as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP03	Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017	View PDF Appointment of Mrs Aileen Agnes Ivanec as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	View PDF Appointment of Mr Mark Day as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	View PDF Termination of appointment of Antony David Wilkinson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AP03	Appointment of Mrs Linda Marion Mckeown as a secretary	View PDF Appointment of Mrs Linda Marion Mckeown as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	TM01	Termination of appointment of Lisa Watson as a director	View PDF Termination of appointment of Lisa Watson as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	TM02	Termination of appointment of Lisa Watson as a secretary	View PDF Termination of appointment of Lisa Watson as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2013	MR01	Registration of charge 086788070002	View PDF Registration of charge 086788070002 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Dec 2013	MR01	Registration of charge 086788070001	View PDF Registration of charge 086788070001 - link opens in a new window - 26 pages (26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	View PDF Appointment of Mr Antony David Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH01	Director's details changed for Mrs Lisa Marie Watson on 19 September 2013	View PDF Director's details changed for Mrs Lisa Marie Watson on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	CH03	Secretary's details changed for Mrs Lisa Marie Whitmore on 19 September 2013	View PDF Secretary's details changed for Mrs Lisa Marie Whitmore on 19 September 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	CH01	Director's details changed for Mrs Lisa Marie Whitmore on 19 September 2013	View PDF Director's details changed for Mrs Lisa Marie Whitmore on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of Mrs Aileen Agnes Ivanec as a director	View PDF Appointment of Mrs Aileen Agnes Ivanec as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-05 GBP 1,000	View PDF Incorporation Statement of capital on 2013-09-05 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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