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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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22 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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24 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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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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02 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 052105530002 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 052105530004 in full
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25 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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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 Day 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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07 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Day on 7 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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