RYANHALL LIMITED
Company number 02834703 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-09 with updates · 4 pages | View document |
| 24 Dec 2025 | Termination of appointment of Jonathan Peter Bugge as a director on 2025-12-24 · 1 page | View document |
| 24 Dec 2025 | Accounts for a dormant company made up to 2025-03-25 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 25 Mar 2025 | Annual accounts for the year ending 25 March 2025 | View accounts |
| 20 Dec 2024 | Appointment of Ms Johanna Whelehan as a director on 2024-12-19 · 2 pages | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-25 · 2 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 25 Mar 2024 | Annual accounts for the year ending 25 March 2024 | View accounts |
| 28 Jan 2024 | Termination of appointment of Ruth Verity Harrison as a director on 2024-01-28 · 1 page | View document |
| 24 Dec 2023 | Accounts for a dormant company made up to 2023-03-25 · 2 pages | View document |
| 22 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 25 Mar 2023 | Annual accounts for the year ending 25 March 2023 | View accounts |
| 24 Dec 2022 | Accounts for a dormant company made up to 2022-03-25 · 2 pages | View document |
| 25 Mar 2022 | Annual accounts for the year ending 25 March 2022 | View accounts |
| 16 Jan 2022 | Registered office address changed from 6a Thornsbeach Road London SE6 1DX England to 6 Thornsbeach Road London SE6 1DX on 2022-01-16 · 1 page | View document |
| 23 Dec 2021 | Accounts for a dormant company made up to 2021-03-25 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Jonathan Peter Bugge as a director on 2021-07-20 · 2 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 8 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 | View document |
| 25 Mar 2021 | Annual accounts for the year ending 25 March 2021 | View accounts |
| 28 Sep 2020 | DIRECTOR APPOINTED MR JAMES NICHOLS | View document |
| 26 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR LIAM WEBB | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 25 Mar 2020 | Annual accounts for the year ending 25 March 2020 | View accounts |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 25 Mar 2019 | Annual accounts for the year ending 25 March 2019 | View accounts |
| 14 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PRIME MANAGEMENT (PS) LIMITED | View document |
| 14 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MAGOWAN | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY BR1 1LT ENGLAND | View document |
| 29 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/18 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN WATSON / 14/08/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MISS HELEN WATSON | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STEVENS | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O PRIME PROPERTY MANAGEMENT 19A CHANTRY LANE BROMLEY KENT BR2 9QL UNITED KINGDOM | View document |
| 30 May 2018 | NOTIFICATION OF PSC STATEMENT ON 30/05/2018 | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR LIAM DAVID WEBB | View document |
| 25 Mar 2018 | Annual accounts for the year ending 25 March 2018 | View accounts |
| 7 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2018 | View document |
| 14 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 | View document |
| 21 Aug 2017 | CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STEVENS | View document |
| 6 Jul 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED CATHERINE STEVENS | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARMAN | View document |
| 17 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHARMAN | View document |
| 17 Nov 2015 | SECRETARY APPOINTED CATHERINE STEVENS | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 | View document |
| 13 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 21 Aug 2014 | 25/03/14 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 26 Jul 2013 | 25/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 25 Jun 2012 | 25/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2011 | 25/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG | View document |
| 12 Aug 2010 | 25/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 13 Jan 2010 | 25/03/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 25/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, CR0 1QG | View document |
| 18 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 17 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 | View document |
| 29 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 | View document |
| 28 Sep 1998 | DIRECTOR RESIGNED | View document |
| 28 Sep 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PU | View document |
| 28 Sep 1998 | RETURN MADE UP TO 09/07/98; CHANGE OF MEMBERS | View document |
| 26 Aug 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1997 | SECRETARY RESIGNED | View document |
| 30 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 | View document |
| 10 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/96 | View document |
| 10 Jun 1997 | ACC. REF. DATE SHORTENED FROM 06/08/97 TO 25/03/97 | View document |
| 15 Sep 1996 | REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PU | View document |
| 13 Sep 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/05/96 | View document |
| 30 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/08/95 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: FLAT D, 6 THORNSBEACH ROAD, CATFORD, LONDON | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/94 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/08 | View document |
| 11 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF4 3LX | View document |
| 11 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |