RYTON LODGE LTD
| Status | ACTIVE |
| Company No. | 06854044 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2009 |
| Age | 15 years, 2 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RYTON LODGE LTD is an active private limited company with number 06854044. It was incorporated 15 years, 2 months, 24 days ago, on 20 March 2009. The company address is 8 Cryfield Grange Road, Coventry, CV4 7AQ, West Midlands, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-10
New address: 8 Cryfield Grange Road Coventry West Midlands CV4 7AQ
Old address: Unit a, Castle Court Bodmin Road Coventry CV2 5DB England
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kimberly Douglass
Change date: 2024-01-09
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-09
Officer name: Harvey James Douglass
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Harvey James Douglass
Change date: 2024-01-09
Documents
Change to a person with significant control
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-09
Psc name: Kimberly Douglass
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Harvey Douglas
Change date: 2022-07-30
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Change person director company with change date
Date: 03 Nov 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-30
Officer name: Kimberly Douglass
Documents
Change to a person with significant control
Date: 03 Nov 2022
Action Date: 30 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-30
Psc name: Kimberly Douglass
Documents
Certificate change of name company
Date: 09 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fdc air central LTD\certificate issued on 09/09/22
Documents
Resolution
Date: 09 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-07-30
Documents
Capital variation of rights attached to shares
Date: 08 Sep 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Sep 2022
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-30
Psc name: James Edward Douglass
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kimberly Douglass
Appointment date: 2022-07-30
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kimberly Douglass
Notification date: 2022-07-30
Documents
Notification of a person with significant control
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Harvey Douglass
Notification date: 2022-07-30
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harvey Douglas
Appointment date: 2022-07-30
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 30 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Douglass
Termination date: 2022-07-30
Documents
Change of name notice
Date: 06 Sep 2022
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 05 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type dormant
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Accounts with accounts type dormant
Date: 29 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type dormant
Date: 03 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-20
Documents
Accounts with accounts type dormant
Date: 05 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 20 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-20
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Douglass
Change date: 2018-01-25
Documents
Change to a person with significant control
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-25
Psc name: Mr James Edward Douglass
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 20 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-20
Documents
Accounts with accounts type dormant
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 11 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
Old address: Castle Court Bodmin Road Coventry CV2 5DB
Change date: 2016-04-11
New address: Unit a, Castle Court Bodmin Road Coventry CV2 5DB
Documents
Accounts with accounts type dormant
Date: 08 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Accounts with accounts type dormant
Date: 04 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2014
Action Date: 20 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-20
Documents
Accounts with accounts type dormant
Date: 16 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type dormant
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Accounts with accounts type dormant
Date: 16 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type dormant
Date: 19 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
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