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RYAN FAMILY COMPANY LTD.

Company number 12263999

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
13 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
10 Jun 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
25 May 2020 PSC04 Change of details for Mr Adam Oliver Ryan as a person with significant control on 25 May 2020
25 May 2020 CH01 Director's details changed for Mr Adam Oliver Ryan on 25 May 2020
07 May 2020 TM01 Termination of appointment of Sean Donald Fallowfield as a director on 25 April 2020
07 May 2020 PSC07 Cessation of Sean Donald Fallowfield as a person with significant control on 12 April 2020
20 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
15 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-15
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted