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RYCOLD HOLDINGS LTD

Company number 10926581

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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 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 AA01 Previous accounting period shortened from 4 April 2022 to 3 April 2022
08 Dec 2022 CERTNM Company name changed ryco holdings LIMITED\certificate issued on 08/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-07
07 Dec 2022 TM01 Termination of appointment of Chloe Danielle Ryan as a director on 7 December 2022
08 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
07 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
07 Feb 2022 PSC01 Notification of Chloe Danielle Ryan as a person with significant control on 1 January 2022
07 Feb 2022 AP01 Appointment of Mrs Chloe Danielle Ryan as a director on 1 January 2022
07 Feb 2022 PSC07 Cessation of Jamie Ryan as a person with significant control on 31 December 2021
07 Feb 2022 TM01 Termination of appointment of Jamie Ryan as a director on 31 December 2021
05 Jan 2022 AA01 Previous accounting period shortened from 6 April 2021 to 4 April 2021
17 Oct 2021 AD01 Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 17 October 2021
06 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 March 2020
07 Apr 2021 AA01 Current accounting period shortened from 7 April 2020 to 6 April 2020
20 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 March 2019
28 May 2020 AA01 Current accounting period shortened from 31 August 2019 to 7 April 2019
26 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
27 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
22 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-22
  • GBP 99