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ROYDON GROUP PLC

Company number 06890221

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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)
24 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 54,491.7
08 May 2016 AA Group of companies' accounts made up to 31 October 2015
21 Apr 2016 AUD Auditor's resignation
18 Apr 2016 AUD Auditor's resignation
21 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 54,491.7
08 May 2015 AA Group of companies' accounts made up to 31 October 2014
16 Jun 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 54,491.7
12 May 2014 AUD Auditor's resignation
07 May 2014 AA Group of companies' accounts made up to 31 October 2013
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Usual 21 day notice dispensed with, company enter into a guarantee, co business 08/11/2013
16 Dec 2013 SH08 Change of share class name or designation
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Any director be appointed to sign all documents and all things necessary effect the amendment to the articles of association. 08/11/2013
  • RES12 ‐ Resolution of varying share rights or name
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Apr 2013 AA Group of companies' accounts made up to 31 October 2012
20 Dec 2012 AD01 Registered office address changed from Unit 1 Junction Business Park Swinton Manchester M27 8LR on 20 December 2012
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
26 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
19 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
31 Jan 2011 AD01 Registered office address changed from Unit D7 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancashire Ol12 Oab on 31 January 2011
05 Oct 2010 SH03 Purchase of own shares.
22 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares