RYDON CONSTRUCTION LIMITED

Company number 01292680

Date	Type	Description	View / Download
19 Apr 2022	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
07 Sep 2021	CH01	Director's details changed for Mr Mark Day on 7 September 2021	(2 pages)
20 Jul 2021	AP03	Appointment of Mr Mark Day as a secretary on 16 July 2021	(2 pages)
20 Jul 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021	(1 page)
26 May 2021	AA	Full accounts made up to 30 September 2020	(28 pages)
01 Apr 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Mark Unsworth as a director on 31 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Timothy Sean Edwards as a director on 31 March 2021	(1 page)
12 Feb 2021	MR01	Registration of charge 012926800020, created on 10 February 2021	(42 pages)
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
14 Apr 2020	AA	Full accounts made up to 30 September 2019	(25 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Mark John Norris as a director on 31 December 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Mark John Norris as a director on 15 April 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Tom Wilding Rigby on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Mitchener on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Timothy Edwards on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Mark Day on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Robert Bond on 15 March 2019	(2 pages)
13 Mar 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
05 Mar 2019	TM01	Termination of appointment of Simon Moore as a director on 5 March 2019	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 012926800012 in full	(1 page)