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RALPH RYAN HOMES LIMITED

Company number 13308061

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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)
24 May 2024 AA Accounts for a dormant company made up to 30 April 2024
08 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Feb 2024 SH02 Sub-division of shares on 3 January 2024
08 Jan 2024 AP01 Appointment of Mr Ryan Dan Duchnowski as a director on 3 January 2024
08 Jan 2024 PSC01 Notification of Ryan Dan Duchnowski as a person with significant control on 3 January 2024
08 Jan 2024 TM01 Termination of appointment of Kieron Jason Duchnowski as a director on 3 January 2024
08 Jan 2024 PSC07 Cessation of Kieron Jason Duchnowski as a person with significant control on 3 January 2024
08 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
17 Aug 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 17 August 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
23 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
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
02 Feb 2023 PSC04 Change of details for Mr Kieron Jason Duchnowski as a person with significant control on 19 January 2023
02 Feb 2023 CH01 Director's details changed for Mr Kieron Jason Duchnowski on 19 January 2023
23 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
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
04 Jul 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
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
01 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-01
  • GBP 1