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SUE RYDER

Company number 00943228

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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 Jan 2022 TM01 Termination of appointment of Margaret Anne Moore as a director on 31 December 2021
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
26 Aug 2021 CH01 Director's details changed for Ms Nicola Josephine Hayes on 25 August 2021
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Jul 2021 TM01 Termination of appointment of Neil Geoffrey Goulden as a director on 15 July 2021
25 May 2021 AP01 Appointment of Dr Rima Makarem as a director on 19 May 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
15 Dec 2020 CH01 Director's details changed for Mr Andrew Kevin Richmond on 1 December 2020
15 Dec 2020 AP01 Appointment of Mr Andrew Kevin Richmond as a director on 1 December 2020
11 Sep 2020 AP01 Appointment of Christine Ekaete Kanu as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mrs Linda Ann Goodacre as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Guy Richard Douwe Boersma as a director on 1 September 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Jason Davies as a director on 27 February 2020
03 Jan 2020 TM01 Termination of appointment of Murray Crombie Duncanson as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of John Michael Wythe as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Michael John Attwood as a director on 1 January 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 CC04 Statement of company's objects
13 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
24 Jul 2019 MR01 Registration of charge 009432280009, created on 23 July 2019
05 Dec 2018 MR01 Registration of charge 009432280008, created on 4 December 2018
26 Oct 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2018 MR04 Satisfaction of charge 4 in full