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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)
17 Mar 2015 MR01 Registration of a charge
10 Mar 2015 MR01 Registration of charge 012926800014, created on 28 February 2015
02 Mar 2015 MR01 Registration of charge 012926800013, created on 27 February 2015
29 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 42,000
05 Dec 2014 TM02 Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014
05 Dec 2014 AP01 Appointment of Ms Anita Marie Morris as a director on 1 December 2014
05 Dec 2014 AP03 Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014
13 May 2014 TM02 Termination of appointment of David Gardner as a secretary
13 May 2014 AP03 Appointment of Mr Antony David Wilkinson as a secretary
13 May 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 MR01 Registration of charge 012926800012
22 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 42,000
22 Jan 2014 AD01 Registered office address changed from Rydon House Forest Row East Sussex RH18 5DW on 22 January 2014
09 Dec 2013 MR01 Registration of charge 012926800011
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/deliver finance documents/directors conflict of interest 27/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 MR01 Registration of charge 012926800010
28 Nov 2013 AP01 Appointment of Mr Antony David Wilkinson as a director
20 Nov 2013 TM01 Termination of appointment of Paul Wright as a director
18 Jun 2013 TM01 Termination of appointment of John Kitchin as a director
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
18 Jan 2013 AA Full accounts made up to 30 September 2012
18 Oct 2012 AP01 Appointment of Mr Tom Wilding Rigby as a director
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Guy Hannell as a director
23 Jan 2012 AA Full accounts made up to 30 September 2011