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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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10 Dec 2021 |
MR01 |
Registration of charge 025816250008, created on 9 December 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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17 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2020
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16 Dec 2020 |
PSC07 |
Cessation of Roydon Holdings Limited as a person with significant control on 13 August 2018
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16 Dec 2020 |
PSC02 |
Notification of Roydon Group Plc as a person with significant control on 1 July 2016
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2020.
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17 Feb 2020 |
PSC02 |
Notification of Roydon Holdings Limited as a person with significant control on 13 August 2018
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17 Feb 2020 |
PSC07 |
Cessation of Roydon Group Plc as a person with significant control on 13 August 2018
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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28 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Wilfred Sumner on 20 February 2019
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27 Feb 2019 |
CH01 |
Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
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27 Feb 2019 |
CH03 |
Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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31 May 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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23 May 2018 |
MR01 |
Registration of charge 025816250007, created on 21 May 2018
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