Company Results (links open in a new window)
|
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)
|
|
01 Jul 2024 |
MR01 |
Registration of charge 061437730005, created on 1 July 2024
|
|
|
26 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
26 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
26 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
26 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
|
|
|
26 Oct 2023 |
AP03 |
Appointment of Ms Susannah Jane Millward as a secretary on 26 October 2023
|
|
|
26 Oct 2023 |
TM02 |
Termination of appointment of David Ian Wilcock as a secretary on 26 October 2023
|
|
|
03 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
03 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
03 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
03 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 061437730002 in full
|
|
|
02 Mar 2023 |
MR04 |
Satisfaction of charge 061437730004 in full
|
|
|
07 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
|
|
|
07 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
|
|
|
07 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
|
|
|
07 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Bond on 19 April 2022
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Day on 19 April 2022
|
|
|
19 Apr 2022 |
PSC05 |
Change of details for Rydon Maintenance Limited as a person with significant control on 19 April 2022
|
|
|
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
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
|
|