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RYE STREET STANSTED LTD

Company number 07117954

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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)
30 May 2024 AA Accounts for a small company made up to 31 May 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
30 May 2023 AA Accounts for a small company made up to 31 May 2022
24 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 May 2022 AA Accounts for a small company made up to 31 May 2021
08 Feb 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 May 2020
27 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
14 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
14 Jan 2021 PSC05 Change of details for Rye Street Coachworks Ltd as a person with significant control on 1 December 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-30
26 Feb 2020 AA Accounts for a small company made up to 31 May 2019
16 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 22 November 2016
  • GBP 1,000
13 Feb 2019 AA Accounts for a small company made up to 31 May 2018
17 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 May 2017
03 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 06/01/2017
18 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 03/02/2017.
25 Nov 2016 TM01 Termination of appointment of Thomas Aird Mcnaughton as a director on 22 November 2016
23 Nov 2016 AA Full accounts made up to 31 May 2016
20 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,075
20 Nov 2015 AA Accounts for a small company made up to 31 May 2015
17 Feb 2015 AA Accounts for a small company made up to 31 May 2014