RYBROOK CARS LIMITED: Filings
Overview
| Company Name | RYBROOK CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02268089 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RYBROOK CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Part of the property or undertaking has been released and no longer forms part of charge 022680890011 | 6 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 022680890010 | 6 pages | MR05 | ||
Termination of appointment of Darren Edwards as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Cragg as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 022680890010, created on Mar 08, 2024 | 8 pages | MR01 | ||
Registration of charge 022680890011, created on Mar 08, 2024 | 16 pages | MR01 | ||
Change of details for Rybrook Automotive Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Peter William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Max Howard Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henry William Whale as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Guy Sheldon as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Moorhouse as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Darren Edwards as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 2 Penman Way Grove Park Leicester Leicestershire LE19 1st on Jan 08, 2024 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0