RYEFIELD COURT CARE LIMITED filing history - Find and update company information

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RYEFIELD COURT CARE LIMITED

Company number 08019425

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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 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 This document is being processed and will be available in 10 days.
23 Apr 2024	AP01	Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024	View PDF Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 22 April 2024	View PDF Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC07	Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024	View PDF Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	PSC02	Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024	View PDF Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	TM01	Termination of appointment of Laura Jane Taylor as a director on 10 April 2024	View PDF Termination of appointment of Laura Jane Taylor as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024	View PDF Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP04	Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024	View PDF Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR01	Registration of charge 080194250003, created on 11 April 2024	View PDF Registration of charge 080194250003, created on 11 April 2024 - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	MR01	Registration of charge 080194250004, created on 11 April 2024	View PDF Registration of charge 080194250004, created on 11 April 2024 - link opens in a new window - 21 pages (21 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023	View PDF Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023	View PDF Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 24 April 2021	View PDF Second filing of Confirmation Statement dated 24 April 2021 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	CS01	Confirmation statement made on 24 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022	View PDF Confirmation statement made on 24 April 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 - link opens in a new window - 5 pages (5 pages)
10 May 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 21 pages (21 pages)

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