- Company Overview for RYLAND ATHENA LIMITED (02453567)
- Filing history for RYLAND ATHENA LIMITED (02453567)
- People for RYLAND ATHENA LIMITED (02453567)
- Charges for RYLAND ATHENA LIMITED (02453567)
- More for RYLAND ATHENA LIMITED (02453567)
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) |
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07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
02 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with updates | |
12 Apr 2024 | CH01 | Director's details changed for Mr Peter William Whale on 11 April 2024 | |
21 Feb 2024 | PSC05 | Change of details for Rybrook Motors Limited as a person with significant control on 10 January 2024 | |
10 Jan 2024 | CERTNM |
Company name changed rybrook athena LIMITED\certificate issued on 10/01/24
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15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
01 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
01 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
08 Dec 2022 | RP04PSC02 | Second filing for the notification of Helston Garages Group Limited as a person with significant control | |
01 Dec 2022 | PSC07 | Cessation of Helston Garages Group Ltd as a person with significant control on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Thomas Moore as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Jonathan Craig Glanville as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Andrew John Barrett as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Sarah Anne Burley as a director on 1 December 2022 | |
01 Dec 2022 | PSC02 | Notification of Rybrook Motors Limited as a person with significant control on 1 December 2022 | |
01 Dec 2022 | AP03 | Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 1 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 1 December 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Peter William Whale as a director on 1 December 2022 | |
01 Dec 2022 | AD01 | Registered office address changed from 85 Meneage Street Helston Cornwall TR13 8rd to 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 1 December 2022 | |
01 Dec 2022 | CERTNM |
Company name changed carrs of exeter LIMITED\certificate issued on 01/12/22
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30 Nov 2022 | PSC07 | Cessation of Andrew John Barrett as a person with significant control on 6 April 2016 |