RYDON SUTTON LIMITED

Company number 05769731

Date	Type	Description	View / Download
19 Apr 2022	CH01	Director's details changed for Mr Mark Day on 19 April 2022	(2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Regeneration Limited as a person with significant control on 19 April 2022	(2 pages)
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	(1 page)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
24 Nov 2021	CERTNM	Company name changed real (sutton) LIMITED\certificate issued on 24/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-19	(3 pages)
07 Sep 2021	CH01	Director's details changed for Mr Mark Day on 7 September 2021	(2 pages)
20 Jul 2021	AP03	Appointment of Mr Mark Day as a secretary on 16 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021	(1 page)
20 Jul 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021	(1 page)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(13 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
08 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
01 Apr 2021	PSC05	Change of details for Real Limited as a person with significant control on 31 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Tom Wilding Rigby as a director on 31 March 2021	(1 page)
12 Feb 2021	MR01	Registration of charge 057697310011, created on 10 February 2021	(42 pages)
27 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(13 pages)
27 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(57 pages)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
20 Aug 2019	MR01	Registration of charge 057697310010, created on 19 August 2019	(34 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
15 Mar 2019	CH01	Director's details changed for Mr Tom Wilding Rigby on 15 March 2019	(2 pages)