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ROYDON RESOURCE RECOVERY LTD

Company number 03852634

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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)
14 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
14 Oct 2024 AD04 Register(s) moved to registered office address Units 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU
29 Jul 2024 AA Full accounts made up to 31 October 2023
27 Mar 2024 PSC07 Cessation of Roydon Holdings Limited as a person with significant control on 13 August 2018
27 Mar 2024 PSC02 Notification of Roydon Group Plc as a person with significant control on 13 August 2018
10 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
28 Mar 2023 AA Full accounts made up to 31 October 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 October 2021
10 Dec 2021 MR01 Registration of charge 038526340012, created on 9 December 2021
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 October 2020
16 Dec 2020 PSC07 Cessation of Roydon Group Plc as a person with significant control on 13 August 2018
16 Dec 2020 PSC02 Notification of Roydon Holdings Limited as a person with significant control on 13 August 2018
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
30 Oct 2020 AA Full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2019 AA Full accounts made up to 31 October 2018
27 Feb 2019 CH01 Director's details changed for Mr Wilfred Sumner on 20 February 2019
27 Feb 2019 CH01 Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
27 Feb 2019 CH03 Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019
12 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-11
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 October 2017