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RYFIELD LTD

Company number 12415064

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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)
30 Jan 2025 CS01 Confirmation statement made on 19 January 2025 with updates
29 Jan 2025 PSC04 Change of details for Mr Andrew Craig Fielding as a person with significant control on 29 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Leigh Jonathon Ryan on 29 January 2025
29 Jan 2025 CH01 Director's details changed for Mr Andrew Craig Fielding on 29 January 2025
29 Jan 2025 AD01 Registered office address changed from 28 the Old Casino 28 Fourth Avenue Hove BN3 2PJ England to 15 West Street Brighton BN1 2RL on 29 January 2025
29 Jan 2025 PSC04 Change of details for Mr Leigh Jonathon Ryan as a person with significant control on 29 January 2025
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
13 Nov 2023 MR01 Registration of charge 124150640002, created on 10 November 2023
13 Nov 2023 MR01 Registration of charge 124150640003, created on 10 November 2023
05 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
01 Oct 2021 MR01 Registration of charge 124150640001, created on 17 September 2021
30 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
06 Sep 2021 CH01 Director's details changed for Mr Leigh Jonathon Ryan on 6 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Andrew Craig Fielding on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr Leigh Jonathon Ryan as a person with significant control on 6 September 2021
06 Sep 2021 PSC04 Change of details for Mr Andrew Craig Fielding as a person with significant control on 6 September 2021
01 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from 91 Bannings Vale Saltdean Brighton BN2 8DF England to 28 the Old Casino 28 Fourth Avenue Hove BN3 2PJ on 1 February 2021
29 Jan 2021 AP01 Appointment of Mr Andrew Craig Fielding as a director on 20 January 2020
20 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-20
  • GBP 2