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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)
01 Sep 2017	AP03	Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017	View PDF Appointment of Mr Alan Penrhyn-Lowe as a secretary on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM02	Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017	View PDF Termination of appointment of Anita Marie Morris as a secretary on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	TM01	Termination of appointment of Anita Marie Morris as a director on 31 August 2017	View PDF Termination of appointment of Anita Marie Morris as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CH01	Director's details changed for Mr Tom Wilding Rigby on 1 June 2017	View PDF Director's details changed for Mr Tom Wilding Rigby on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AP01	Appointment of Mr Mark Day as a director on 31 October 2016	View PDF Appointment of Mr Mark Day as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	TM01	Termination of appointment of Antony David Wilkinson as a director on 31 October 2016	View PDF Termination of appointment of Antony David Wilkinson as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
05 Dec 2014	AP01	Appointment of Ms Anita Marie Morris as a director on 1 December 2014	View PDF Appointment of Ms Anita Marie Morris as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP03	Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014	View PDF Appointment of Ms Anita Marie Morris as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM02	Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014	View PDF Termination of appointment of Antony David Wilkinson as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AP03	Appointment of Mr Antony David Wilkinson as a secretary	View PDF Appointment of Mr Antony David Wilkinson as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2014	TM02	Termination of appointment of David Gardner as a secretary	View PDF Termination of appointment of David Gardner as a secretary - link opens in a new window - 1 page (1 page)
13 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 12 pages (12 pages)
09 Dec 2013	MR01	Registration of charge 060132340009	View PDF Registration of charge 060132340009 - link opens in a new window - 37 pages (37 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/11/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 27/11/2013 - link opens in a new window - 22 pages (22 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	MR01	Registration of charge 060132340008	View PDF Registration of charge 060132340008 - link opens in a new window - 26 pages (26 pages)
28 Nov 2013	AP01	Appointment of Mr Antony David Wilkinson as a director	View PDF Appointment of Mr Antony David Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Paul Wright as a director	View PDF Termination of appointment of Paul Wright as a director - link opens in a new window - 1 page (1 page)
10 Aug 2013	MR01	Registration of charge 060132340007	View PDF Registration of charge 060132340007 - link opens in a new window - 32 pages (32 pages)

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