RYDON CONSTRUCTION LIMITED filing history - Find and update company information

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RYDON CONSTRUCTION LIMITED

Company number 01292680

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 59 pages (59 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Mark Mitchener as a director on 30 September 2022	View PDF Termination of appointment of Mark Mitchener as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800010 in full	View PDF Satisfaction of charge 012926800010 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800015 in full	View PDF Satisfaction of charge 012926800015 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800016 in full	View PDF Satisfaction of charge 012926800016 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800017 in full	View PDF Satisfaction of charge 012926800017 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800018 in full	View PDF Satisfaction of charge 012926800018 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800019 in full	View PDF Satisfaction of charge 012926800019 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 012926800020 in full	View PDF Satisfaction of charge 012926800020 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 26 pages (26 pages)
20 Apr 2022	CH01	Director's details changed for Mr Robert Bond on 19 April 2022	View PDF Director's details changed for Mr Robert Bond on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mark Mitchener on 19 April 2022	View PDF Director's details changed for Mr Mark Mitchener on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Mark Day on 19 April 2022	View PDF Director's details changed for Mr Mark Day on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Group Limited as a person with significant control on 19 April 2022	View PDF Change of details for Rydon Group Limited as a person with significant control on 19 April 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Mr Mark Day on 7 September 2021	View PDF Director's details changed for Mr Mark Day on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP03	Appointment of Mr Mark Day as a secretary on 16 July 2021	View PDF Appointment of Mr Mark Day as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM02	Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021	View PDF Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021 - link opens in a new window - 1 page (1 page)

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