Advanced company searchLink opens in new window

RYLANDS PROPERTIES (WARRINGTON) LIMITED

Company number 09508851

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
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