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RYDON CONSTRUCTION LIMITED

Company number 01292680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 MR01 Registration of charge 012926800021, created on 30 August 2024
26 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
26 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
26 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
26 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
23 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
03 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
25 Apr 2023 TM01 Termination of appointment of Mark Mitchener as a director on 30 September 2022
02 Mar 2023 MR04 Satisfaction of charge 9 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800010 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800015 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800016 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800017 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800018 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800019 in full
02 Mar 2023 MR04 Satisfaction of charge 012926800020 in full
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
09 Jun 2022 AA Full accounts made up to 30 September 2021
20 Apr 2022 CH01 Director's details changed for Mr Robert Bond on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Mark Mitchener on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Mark Day on 19 April 2022
19 Apr 2022 PSC05 Change of details for Rydon Group Limited as a person with significant control on 19 April 2022