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RYDON GROUP LIMITED

Company number 01583757

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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)
02 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 56 pages (56 pages)
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 59 pages (59 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)
25 Apr 2023	TM01	Termination of appointment of Aileen Agnes Ivanec as a director on 30 September 2022	View PDF Termination of appointment of Aileen Agnes Ivanec as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	MR04	Satisfaction of charge 218 in full	View PDF Satisfaction of charge 218 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 015837570227 in full	View PDF Satisfaction of charge 015837570227 in full - link opens in a new window - 1 page (1 page)
02 Mar 2023	MR04	Satisfaction of charge 015837570229 in full	View PDF Satisfaction of charge 015837570229 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 56 pages (56 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 Mrs Aileen Agnes Ivanec on 19 April 2022	View PDF Director's details changed for Mrs Aileen Agnes Ivanec 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	CH01	Director's details changed for Mr Warwick James Barnes on 19 April 2022	View PDF Director's details changed for Mr Warwick James Barnes on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Holdings Limited as a person with significant control on 19 April 2022	View PDF Change of details for Rydon Holdings 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)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 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)
26 May 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 61 pages (61 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Robert Benjamin Irvine as a director on 1 April 2021	View PDF Appointment of Mr Robert Benjamin Irvine as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Jeffrey David Henton as a director on 31 March 2021	View PDF Termination of appointment of Jeffrey David Henton as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 218	View PDF Part of the property or undertaking has been released and no longer forms part of charge 218 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 015837570227	View PDF Part of the property or undertaking has been released and no longer forms part of charge 015837570227 - link opens in a new window - 1 page (1 page)

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RYDON GROUP LIMITED

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