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RYDON HOLDINGS LIMITED

Company number 05556300

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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)
07 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
19 Apr 2022 CH01 Director's details changed for Mr Robert Bond on 19 April 2022
19 Apr 2022 PSC05 Change of details for Rydon Group Holdings Limited as a person with significant control on 19 April 2022
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
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
27 May 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
27 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
26 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
20 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Feb 2021 MR01 Registration of charge 055563000004, created on 10 February 2021
15 Apr 2020 AA Group of companies' accounts made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
14 Mar 2019 AA Group of companies' accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
07 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 PSC02 Notification of Rydon Group Holdings Limited as a person with significant control on 18 October 2017
04 Jan 2018 PSC07 Cessation of Robert Bond as a person with significant control on 18 October 2017
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 628,248.4
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates