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RYLAND MOTORS LIMITED

Company number 04550225

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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)
02 Dec 2024 TM01 Termination of appointment of Henry William Whale as a director on 27 November 2024
15 Oct 2024 TM01 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 14 October 2024
15 Oct 2024 TM02 Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 14 October 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 MR01 Registration of charge 045502250006, created on 20 September 2024
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Apr 2024 CH01 Director's details changed for Mr Peter William Whale on 11 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Simon Guy Sheldon on 11 April 2024
12 Apr 2024 CH01 Director's details changed for Mr Henry William Whale on 15 January 2024
18 Jan 2024 PSC02 Notification of Ryland Automotive Limited as a person with significant control on 8 January 2024
18 Jan 2024 PSC07 Cessation of Rybrook Investments Limited as a person with significant control on 8 January 2024
10 Jan 2024 CERTNM Company name changed rybrook motors LIMITED\certificate issued on 10/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
08 Jan 2024 PSC02 Notification of Rybrook Investments Limited as a person with significant control on 8 January 2024
08 Jan 2024 PSC07 Cessation of Rybrook Group Limited as a person with significant control on 8 January 2024
08 Jan 2024 PSC02 Notification of Rybrook Group Limited as a person with significant control on 8 January 2024
08 Jan 2024 PSC07 Cessation of Rybrook Automotive Limited as a person with significant control on 8 January 2024
19 Dec 2023 AP01 Appointment of Mr Christopher John Page as a director on 14 December 2023
12 Sep 2023 PSC05 Change of details for Rybrook Holdings Limited as a person with significant control on 4 April 2022
05 Jun 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
31 Jan 2023 MR04 Satisfaction of charge 4 in full
26 Jul 2022 AA Full accounts made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 AP01 Appointment of Mr Simon Guy Sheldon as a director on 30 March 2022
23 Feb 2022 AP01 Appointment of Mr Max Howard Whale as a director on 23 February 2022