Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
MR01 |
Registration of charge 015837570231, created on 30 August 2024
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01 Jul 2024 |
MR01 |
Registration of charge 015837570230, created on 1 July 2024
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02 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Mark Mitchener as a director on 30 September 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Aileen Agnes Ivanec as a director on 30 September 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Mar 2023 |
MR04 |
Satisfaction of charge 218 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 015837570227 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 015837570229 in full
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Bond on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Mitchener on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mrs Aileen Agnes Ivanec on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Day on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Warwick James Barnes on 19 April 2022
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19 Apr 2022 |
PSC05 |
Change of details for Rydon Holdings Limited as a person with significant control on 19 April 2022
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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
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Day on 7 September 2021
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26 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Robert Benjamin Irvine as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Jeffrey David Henton as a director on 31 March 2021
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