RYAN ROOFING LIMITED

Company number 11124258 ·

Active

42 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2025-12-21 with updates · 6 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
26 Aug 2025 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 6 Hermitage Road Woking GU21 8TB on 2025-08-26 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Jan 2025 Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2025-01-13 · 1 page View document
23 Dec 2024 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
5 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 6 pages View document
18 Dec 2023 Change of details for Mr Benjamin Bernard David Ryan as a person with significant control on 2023-03-31 · 2 pages View document
12 May 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
14 Apr 2023 Previous accounting period extended from 2022-12-30 to 2023-03-31 · 1 page View document
12 Apr 2023 Certificate of change of name · 3 pages View document
12 Apr 2023 Change of name notice · 2 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Statement of capital following an allotment of shares on 2023-03-27 · 3 pages View document
27 Mar 2023 Notification of Benjamin Bernard David Ryan as a person with significant control on 2023-03-22 · 2 pages View document
27 Mar 2023 Cessation of Joseph Ryan as a person with significant control on 2023-03-22 · 1 page View document
22 Mar 2023 Termination of appointment of Joseph Ryan as a director on 2023-03-21 · 1 page View document
22 Mar 2023 Appointment of Mr Luke Diprose as a director on 2023-03-21 · 2 pages View document
22 Mar 2023 Appointment of Mr Jack Cox as a director on 2023-03-21 · 2 pages View document
22 Mar 2023 Appointment of Mr Benjamin Bernard David Ryan as a director on 2023-03-21 · 2 pages View document
21 Mar 2023 Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 2023-03-21 · 1 page View document
21 Mar 2023 Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 2023-03-15 · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
21 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 May 2020 DISS40 (DISS40(SOAD)) View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES View document
10 Mar 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document