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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)
04 Oct 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Wilfred Sumner on 15 September 2023
03 Oct 2023 CH01 Director's details changed for Mrs Sarah Patricia Sumner on 15 September 2023
03 Oct 2023 CH03 Secretary's details changed for Mrs Sarah Patricia Sumner on 15 September 2023
28 Mar 2023 AA Full accounts made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
01 Jul 2022 AA Full accounts made up to 31 October 2021
10 Dec 2021 MR01 Registration of charge 068902210004, created on 9 December 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 October 2020
05 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
30 Sep 2020 AA Full accounts made up to 31 October 2019
17 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 MR01 Registration of charge 068902210003, created on 8 May 2019
29 Apr 2019 AA Full accounts made up to 31 October 2018
06 Sep 2018 PSC02 Notification of Roydon Holdings Limited as a person with significant control on 13 August 2018
06 Sep 2018 PSC07 Cessation of Janette Jenkins as a person with significant control on 13 August 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
23 May 2018 MR01 Registration of charge 068902210002, created on 21 May 2018
10 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
27 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 October 2016
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