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RYDON HILLSIDE LIMITED

Company number 06013234

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2022 DS01 Application to strike the company off the register
01 Sep 2022 MR04 Satisfaction of charge 1 in full
01 Sep 2022 MR04 Satisfaction of charge 2 in full
01 Sep 2022 MR04 Satisfaction of charge 5 in full
01 Sep 2022 MR04 Satisfaction of charge 3 in full
01 Sep 2022 MR04 Satisfaction of charge 6 in full
01 Sep 2022 MR04 Satisfaction of charge 060132340008 in full
01 Sep 2022 MR04 Satisfaction of charge 060132340010 in full
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
19 Apr 2022 CH01 Director's details changed for Mr Mark Day on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Mark Mitchener on 19 April 2022
19 Apr 2022 PSC05 Change of details for Rydon Regeneration 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 to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 19 April 2022
17 Mar 2022 MR04 Satisfaction of charge 060132340007 in full
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Sep 2021 CH01 Director's details changed for Mr Mark Day on 7 September 2021
20 Jul 2021 TM02 Termination of appointment of Alan Penrhyn-Lowe as a secretary on 16 July 2021
20 Jul 2021 AP03 Appointment of Mr Mark Day as a secretary on 16 July 2021
20 Jul 2021 TM01 Termination of appointment of Alan Penrhyn-Lowe as a director on 16 July 2021