RYCLIFF CARS LIMITED: Filings
Overview
| Company Name | RYCLIFF CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670570 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RYCLIFF CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on Apr 20, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Termination of appointment of Henry William Whale as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registration of charge 026705700005, created on Sep 20, 2024 | 62 pages | MR01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Peter William Whale on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Guy Sheldon on Apr 11, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Henry William Whale on Jan 15, 2024 | 2 pages | CH01 | ||
Notification of Ryland Automotive Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Investments Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Notification of Rybrook Investments Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Group Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Notification of Rybrook Group Limited as a person with significant control on Jan 08, 2024 | 2 pages | PSC02 | ||
Cessation of Rybrook Automotive Limited as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Christopher John Page as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Change of details for Rybrook Holdings Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
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