RYDON HOLDINGS LIMITED

Company number 05556300

Date	Type	Description	View / Download
07 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(22 pages)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(65 pages)
07 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Robert Bond on 19 April 2022	(2 pages)
19 Apr 2022	PSC05	Change of details for Rydon Group Holdings Limited as a person with significant control on 19 April 2022	(2 pages)
19 Apr 2022	AD01	Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW England to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022	(1 page)
12 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
27 May 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(24 pages)
27 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
27 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
26 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(67 pages)
20 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
12 Feb 2021	MR01	Registration of charge 055563000004, created on 10 February 2021	(42 pages)
15 Apr 2020	AA	Group of companies' accounts made up to 30 September 2019	(57 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(3 pages)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(53 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(10 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(55 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2018	PSC02	Notification of Rydon Group Holdings Limited as a person with significant control on 18 October 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Robert Bond as a person with significant control on 18 October 2017	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 628,248.4	(4 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(7 pages)