RYLANDS PROPERTIES (WARRINGTON) LIMITED
Company number 09508851
- Company Overview for RYLANDS PROPERTIES (WARRINGTON) LIMITED (09508851)
- Filing history for RYLANDS PROPERTIES (WARRINGTON) LIMITED (09508851)
- People for RYLANDS PROPERTIES (WARRINGTON) LIMITED (09508851)
- Charges for RYLANDS PROPERTIES (WARRINGTON) LIMITED (09508851)
- More for RYLANDS PROPERTIES (WARRINGTON) LIMITED (09508851)
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) |
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16 Sep 2024 | CS01 | Confirmation statement made on 15 September 2024 with no updates | |
03 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
03 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
30 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
30 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
15 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
30 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with updates | |
15 Sep 2022 | AD01 | Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF on 15 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Paul Stretford on 15 September 2022 | |
15 Sep 2022 | PSC07 | Cessation of Colin Massie as a person with significant control on 1 May 2021 | |
15 Sep 2022 | AP01 | Appointment of Mr Warwick Shepherd as a director on 12 September 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
04 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
01 Sep 2021 | MR01 | Registration of charge 095088510003, created on 27 August 2021 | |
01 Sep 2021 | MR01 | Registration of charge 095088510004, created on 27 August 2021 | |
26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates | |
25 May 2021 | MR01 | Registration of charge 095088510002, created on 14 May 2021 | |
30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
29 Apr 2021 | MR01 | Registration of charge 095088510001, created on 20 April 2021 | |
31 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | AA01 | Previous accounting period extended from 31 March 2020 to 30 April 2020 | |
12 May 2020 | CS01 | Confirmation statement made on 29 March 2020 with updates | |
30 Dec 2019 | PSC02 | Notification of Triple S Sports and Entertainment Group Ltd as a person with significant control on 25 October 2019 | |
24 Dec 2019 | TM01 | Termination of appointment of Colin Craig Massie as a director on 25 October 2019 |