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RYLAND ATHENA LIMITED

Company number 02453567

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
30 Nov 2022 PSC07 Cessation of Andrew John Barrett as a person with significant control on 6 April 2016