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ROYDON RESOURCE RECOVERY LTD

Company number 03852634

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AD04	Register(s) moved to registered office address Units 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU	View PDF Register(s) moved to registered office address Units 1-3 Junction Eco Park Rake Lane Swinton Manchester M27 8LU - link opens in a new window - 1 page (1 page)
29 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
27 Mar 2024	PSC07	Cessation of Roydon Holdings Limited as a person with significant control on 13 August 2018	View PDF Cessation of Roydon Holdings Limited as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Roydon Group Plc as a person with significant control on 13 August 2018	View PDF Notification of Roydon Group Plc as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Dec 2021	MR01	Registration of charge 038526340012, created on 9 December 2021	View PDF Registration of charge 038526340012, created on 9 December 2021 - link opens in a new window - 80 pages (80 pages)
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Dec 2020	PSC07	Cessation of Roydon Group Plc as a person with significant control on 13 August 2018	View PDF Cessation of Roydon Group Plc as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC02	Notification of Roydon Holdings Limited as a person with significant control on 13 August 2018	View PDF Notification of Roydon Holdings Limited as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 May 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Feb 2019	CH01	Director's details changed for Mr Wilfred Sumner on 20 February 2019	View PDF Director's details changed for Mr Wilfred Sumner on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH01	Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019	View PDF Director's details changed for Mrs Sarah Patricia Sumner on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CH03	Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019	View PDF Secretary's details changed for Mrs Sarah Patricia Sumner on 20 February 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-11 - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 24 pages (24 pages)

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ROYDON RESOURCE RECOVERY LTD

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