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RYNSTONE HOLDINGS LTD

Company number 10523340

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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)
16 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
15 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with updates
23 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
12 Dec 2022 CH01 Director's details changed for Mr Paul Cook on 12 December 2022
12 Dec 2022 PSC04 Change of details for Mr Paul Cook as a person with significant control on 12 December 2022
26 May 2022 AA Total exemption full accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
10 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with updates
16 Dec 2019 CH01 Director's details changed for Mr Toby Brearley on 17 June 2019
16 Dec 2019 PSC04 Change of details for Mr Toby Brearley as a person with significant control on 17 June 2019
10 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
14 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
18 Dec 2017 PSC04 Change of details for Mr Paul Cook as a person with significant control on 14 December 2016
18 Dec 2017 PSC04 Change of details for Mr Toby Brearley as a person with significant control on 14 December 2016
03 Jan 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
22 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22