RYDON FLATS MANAGEMENT LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Appointment of Mr Daniel William Burnley as a director on 2025-05-06

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22/02/2522 February 2025 Confirmation statement made on 2025-02-20 with no updates

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08/08/248 August 2024 Termination of appointment of Michael John Knott as a director on 2024-08-01

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08/08/248 August 2024 Appointment of Mr Mark-Andrew Soliman as a director on 2024-08-01

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06/08/246 August 2024 Registered office address changed from 225 New North Road London N1 7BG England to 275 New North Road Unit 174 London N1 7AA on 2024-08-06

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10/05/2410 May 2024 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 225 New North Road London N1 7BG on 2024-05-10

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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05/03/245 March 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/06/2320 June 2023 Accounts for a dormant company made up to 2023-02-28

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20/06/2320 June 2023 Termination of appointment of David Carter as a director on 2021-04-05

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20/06/2320 June 2023 Confirmation statement made on 2023-02-20 with no updates

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20/06/2320 June 2023 Confirmation statement made on 2022-02-20 with no updates

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20/06/2320 June 2023 Confirmation statement made on 2021-02-20 with no updates

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20/06/2320 June 2023 Director's details changed for Mr Michael John Knott on 2018-12-20

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20/06/2320 June 2023 Restoration by order of the court

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20/06/2320 June 2023 Accounts for a dormant company made up to 2019-02-28

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20/06/2320 June 2023 Accounts for a dormant company made up to 2020-02-28

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20/06/2320 June 2023 Accounts for a dormant company made up to 2021-02-28

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-02-28

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07/05/207 May 2020 DISS40 (DISS40(SOAD))

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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04/02/204 February 2020 FIRST GAZETTE

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM SLATER AND GORDON 58 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM C/O MICHAEL KNOTT IRWIN MITCHELL LLP TOWER HILL BRISTOL BS2 0JA

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17/07/1817 July 2018 NOTIFICATION OF PSC STATEMENT ON 17/07/2018

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02/05/182 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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17/03/1617 March 2016 20/02/16 NO MEMBER LIST

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 20/02/15 NO MEMBER LIST

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/02/1425 February 2014 20/02/14 NO MEMBER LIST

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28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/02/1320 February 2013 20/02/13 NO MEMBER LIST

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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23/02/1223 February 2012 20/02/12 NO MEMBER LIST

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21/11/1121 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 225C NEW NORTH ROAD ISLINGTON LONDON N1 7BG

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28/06/1128 June 2011 20/02/11 NO MEMBER LIST

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/06/1011 June 2010 20/02/10 NO MEMBER LIST

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR RITA REED

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14/04/1014 April 2010 DIRECTOR APPOINTED MR DAVID CARTER

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14/04/1014 April 2010 DIRECTOR APPOINTED MR MICHAEL JOHN KNOTT

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT REED

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY RITA REED

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT REED

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08/05/098 May 2009 ANNUAL RETURN MADE UP TO 20/02/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 115 HOUNDSDITCH LONDON EC3A 7BR

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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28/02/0828 February 2008 ANNUAL RETURN MADE UP TO 20/02/08

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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09/03/079 March 2007 ANNUAL RETURN MADE UP TO 20/02/07

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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23/02/0623 February 2006 ANNUAL RETURN MADE UP TO 20/02/06

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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02/03/052 March 2005 ANNUAL RETURN MADE UP TO 20/02/05

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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24/02/0424 February 2004 ANNUAL RETURN MADE UP TO 20/02/04

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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