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RYEGATE PROPERTIES 6 LTD

Company number 13065912

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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)
04 Jul 2024 AD01 Registered office address changed from 4 Greenfield Road Holmfirth HD9 2JT England to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 4 July 2024
26 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 PSC08 Notification of a person with significant control statement
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 14
21 Feb 2024 PSC07 Cessation of Ciro William Cancello as a person with significant control on 19 February 2024
21 Feb 2024 PSC07 Cessation of Rory Joseph Boulding as a person with significant control on 19 February 2024
21 Feb 2024 PSC07 Cessation of Michael Thomas Boulding as a person with significant control on 19 February 2024
07 Feb 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Sep 2023 AD01 Registered office address changed from 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ United Kingdom to 4 Greenfield Road Holmfirth HD9 2JT on 13 September 2023
29 Jun 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
29 Jun 2023 AD01 Registered office address changed from Beighton Business Centre 52a High Street Beighton Sheffield South Yorkshire S20 1ED United Kingdom to 2 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 29 June 2023
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 MR01 Registration of charge 130659120001, created on 24 May 2022
27 May 2022 MR01 Registration of charge 130659120002, created on 24 May 2022
14 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
06 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-06
  • GBP 3