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RYDON PACKINGTON LIMITED

Company number 06152236

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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)
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
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
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
25 Apr 2023 TM01 Termination of appointment of Mark Mitchener as a director on 30 September 2022
15 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
02 Mar 2023 MR04 Satisfaction of charge 061522360001 in full
02 Mar 2023 MR04 Satisfaction of charge 061522360003 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
19 Apr 2022 CH01 Director's details changed for Mr Mark Mitchener 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 Regeneration 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
15 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
07 Sep 2021 CH01 Director's details changed for Mr Mark Day on 7 September 2021
20 Jul 2021 AP03 Appointment of Mr Mark Day as a secretary on 16 July 2021
20 Jul 2021 TM02 Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021