RYLAND AUTOMOTIVE LIMITED: Filings
Overview
| Company Name | RYLAND AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15038848 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RYLAND AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Max Howard Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Henry William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from , 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom to Unit3 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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Max Howard Whale on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Max Howard Whale as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Notification of Max Howard Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Henry William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on Oct 14, 2024 | 1 pages | TM02 | ||||||||||||||
Registration of charge 150388480001, created on Sep 20, 2024 | 62 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Peter William Whale as a person with significant control on Jan 08, 2024 | 2 pages | PSC04 | ||||||||||||||
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