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RYLAND LEISURE LIMITED

Company number 13913230

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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)
15 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	TM01	Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM02	Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024	View PDF Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 139132300001, created on 20 September 2024	View PDF Registration of charge 139132300001, created on 20 September 2024 - link opens in a new window - 62 pages (62 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CH01	Director's details changed for Mr Peter William Whale on 11 April 2024	View PDF Director's details changed for Mr Peter William Whale on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Simon Guy Sheldon on 11 April 2024	View PDF Director's details changed for Mr Simon Guy Sheldon on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CH01	Director's details changed for Mr Henry William Whale on 15 January 2024	View PDF Director's details changed for Mr Henry William Whale on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC02	Notification of Ryland Automotive Limited as a person with significant control on 8 January 2024	View PDF Notification of Ryland Automotive Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Rybrook Investments Limited as a person with significant control on 8 January 2024	View PDF Cessation of Rybrook Investments Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CERTNM	Company name changed rybrook leisure LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	View PDF Company name changed rybrook leisure LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	PSC02	Notification of Rybrook Investments Limited as a person with significant control on 8 January 2024	View PDF Notification of Rybrook Investments Limited as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Rybrook Group Limited as a person with significant control on 8 January 2024	View PDF Cessation of Rybrook Group Limited as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AP01	Appointment of Mr Simon Guy Sheldon as a director on 8 August 2022	View PDF Appointment of Mr Simon Guy Sheldon as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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