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RYDON HILLSIDE LIMITED

Company number 06013234

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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)
27 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
01 Apr 2021 PSC05 Change of details for Real Limited as a person with significant control on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Tom Wilding Rigby as a director on 31 March 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-26
12 Feb 2021 MR01 Registration of charge 060132340010, created on 10 February 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
29 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
29 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
09 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
15 Mar 2019 CH01 Director's details changed for Mr Tom Wilding Rigby on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Alan Penrhyn-Lowe on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Mark Mitchener on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Mark Day on 15 March 2019
13 Mar 2019 AA Accounts for a small company made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Sep 2017 MR04 Satisfaction of charge 060132340009 in full
01 Sep 2017 AP01 Appointment of Mr Alan Penrhyn-Lowe as a director on 31 August 2017