RALPH RYAN CONSTRUCTION LIMITED

Company number 13302253

Date	Type	Description	View / Download
15 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	(3 pages)
14 Jan 2025	PSC04	Change of details for Mr Ryan Dan Duchnowski as a person with significant control on 3 January 2024	(2 pages)
14 Jan 2025	PSC01	Notification of Darren Christopher Connett as a person with significant control on 7 March 2023	(2 pages)
14 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	(4 pages)
08 Jan 2024	TM01	Termination of appointment of Kieron Jason Duchnowski as a director on 3 January 2024	(1 page)
08 Jan 2024	AP01	Appointment of Mr Ryan Dan Duchnowski as a director on 3 January 2024	(2 pages)
08 Jan 2024	PSC07	Cessation of Kieron Jason Duchnowski as a person with significant control on 3 January 2024	(1 page)
08 Jan 2024	PSC01	Notification of Ryan Dan Duchnowski as a person with significant control on 3 January 2024	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Darren Christopher Connett as a director on 20 November 2023	(1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(5 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(5 pages)
13 Mar 2023	SH02	Sub-division of shares on 6 March 2023	(4 pages)
13 Mar 2023	SH08	Change of share class name or designation	(1 page)
07 Mar 2023	AP01	Appointment of Mr Darren Christopher Connett as a director on 7 March 2023	(2 pages)
08 Feb 2023	PSC04	Change of details for Mr Kieron Jason Duchnowski as a person with significant control on 8 February 2023	(2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Kieron Jason Duchnowski on 8 February 2023	(2 pages)
08 Feb 2023	AD01	Registered office address changed from 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY England to Unit 1 & 2 Lime Quarry Mews Guildford Surrey GU1 2rd on 8 February 2023	(1 page)
02 Feb 2023	PSC04	Change of details for Mr Kieron Jason Duchnowski as a person with significant control on 19 January 2023	(2 pages)
02 Feb 2023	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2 February 2023	(1 page)
02 Feb 2023	CH01	Director's details changed for Mr Kieron Jason Duchnowski on 19 January 2023	(2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages) Download iXBRL
23 Dec 2022	AD01	Registered office address changed from 2 Farm Road Woking GU22 9HL England to 92 Park Street Camberley Surrey GU15 3NY on 23 December 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
01 Jun 2022	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 2 Farm Road Woking GU22 9HL on 1 June 2022	(1 page)
30 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-30 GBP 1	(11 pages)