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RYCO PROPERTY GROUP LTD

Company number 13027708

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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 Sep 2024 AA Total exemption full accounts made up to 30 November 2023
07 Aug 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
24 Jul 2024 AD01 Registered office address changed from The Retreat R406 Oding Lane South Woodford Green Essex IG8 8EY to Nordens Acountants the Retreat 406 Roding Lane South Woodford Woodford Green IG8 8EY on 24 July 2024
22 Jul 2024 AD01 Registered office address changed from PO Box 4385 13027708 - Companies House Default Address Cardiff CF14 8LH to The Retreat R406 Oding Lane South Woodford Green Essex IG8 8EY on 22 July 2024
03 Jun 2024 AP01 Appointment of Mr Jamie Ryan as a director on 3 June 2024
02 Jun 2024 CERTNM Company name changed rycold property group LTD\certificate issued on 02/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-30
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
30 May 2024 AA Accounts for a dormant company made up to 30 November 2022
30 May 2024 CS01 Confirmation statement made on 6 July 2023 with no updates
16 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 RP05 Registered office address changed to PO Box 4385, 13027708 - Companies House Default Address, Cardiff, CF14 8LH on 22 September 2023
08 Dec 2022 CERTNM Company name changed ryco property group 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
19 Aug 2022 AA Micro company accounts made up to 30 November 2021
11 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Feb 2022 AP01 Appointment of Mrs Chloe Danielle Ryan as a director on 1 January 2022
07 Feb 2022 TM01 Termination of appointment of Jamie Ryan as a director on 31 December 2021
08 Jul 2021 PSC05 Change of details for Ryco Capital Investments Limited as a person with significant control on 18 November 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
06 Jul 2021 TM01 Termination of appointment of Ryco Capital Investments Limited as a director on 18 November 2020
18 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-18
  • GBP 100