Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Oct 2023 |
AP03 |
Appointment of Ms Susannah Jane Millward as a secretary on 26 October 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of David Ian Wilcock as a secretary on 26 October 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mrs Penny Rose Whipp on 31 August 2023
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Stephen William Blake as a director on 31 May 2023
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02 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 016510970006 in full
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02 Mar 2023 |
MR04 |
Satisfaction of charge 016510970008 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Clifford Brian Yeend as a director on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Barrie Charles Beckett as a director on 30 September 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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19 Apr 2022 |
PSC05 |
Change of details for Rydon Group Limited as a person with significant control on 19 April 2022
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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
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Mrs Penny Rose Whipp as a director on 1 October 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Day on 7 September 2021
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26 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Apr 2021 |
TM01 |
Termination of appointment of Jeffrey David Henton as a director on 31 March 2021
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12 Feb 2021 |
MR01 |
Registration of charge 016510970008, created on 10 February 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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05 Jan 2021 |
AP03 |
Appointment of Mr David Ian Wilcock as a secretary on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Iain Alexander Muir Briggs as a director on 31 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Iain Alexander Muir Briggs as a secretary on 31 December 2020
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