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RYANCARE FOSTERING SOUTH EAST LIMITED

Company number 12396445

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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)
09 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
18 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
17 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
23 Nov 2023 TM01 Termination of appointment of David Jon Leatherbarrow as a director on 23 November 2023
23 Nov 2023 TM01 Termination of appointment of Jean-Luc Emmanuel Janet as a director on 23 November 2023
19 Jun 2023 AA01 Current accounting period extended from 27 August 2023 to 31 August 2023
20 May 2023 AA Accounts for a dormant company made up to 31 August 2022
06 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
21 Dec 2022 AP03 Appointment of Alison Bennett as a secretary on 15 December 2022
21 Dec 2022 AP01 Appointment of Mr Ryan David Edwards as a director on 15 December 2022
21 Dec 2022 TM02 Termination of appointment of Chris Duffy as a secretary on 15 December 2022
25 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
16 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2021 MA Memorandum and Articles of Association
30 Jul 2021 MR01 Registration of charge 123964450001, created on 22 July 2021
08 Jun 2021 AA Accounts for a dormant company made up to 27 August 2020
24 Feb 2021 AA01 Previous accounting period shortened from 31 January 2021 to 27 August 2020
01 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Nov 2020 PSC05 Change of details for Lesley Ann Consultancy Limited as a person with significant control on 23 November 2020
24 Nov 2020 AP03 Appointment of Mr Chris Duffy as a secretary on 23 November 2020
24 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 November 2020
24 Nov 2020 TM01 Termination of appointment of Ryan David Edwards as a director on 23 November 2020
29 Sep 2020 MA Memorandum and Articles of Association
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association