RYDON FIELDS LEASEHOLD MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-19 with updates

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28/01/2528 January 2025 Registered office address changed from 4 Millward Lane Olney Buckinghamshire MK46 4FF England to Melrose Cottage Underlane Bridgerule Holsworthy EX22 7EP on 2025-01-28

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/10/2424 October 2024 Notification of a person with significant control statement

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24/10/2424 October 2024 Cessation of Georgia Humphries as a person with significant control on 2024-10-24

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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14/02/2414 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-04 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-04 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Director's details changed for Georgia Humphries on 2022-03-01

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16/01/2216 January 2022 Termination of appointment of Paul Treeton Taylor as a director on 2021-12-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-12-04 with no updates

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07/12/217 December 2021 Registered office address changed from 4 4 Millward Lane Off Lavendon Road Off Chater Drive Olney Buckinghamshire MK46 4FF England to 4 Millward Lane Olney Buckinghamshire MK46 4FF on 2021-12-07

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23/10/2123 October 2021 Registered office address changed from 25 Rosemary Drive London Colney St. Albans AL2 1UD England to 4 4 Millward Lane Off Lavendon Road Off Chater Drive Olney Buckinghamshire MK46 4FF on 2021-10-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CESSATION OF KEITH BARNARD AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH BARNARD

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES

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15/08/1815 August 2018 DIRECTOR APPOINTED MR PAUL TREETON TAYLOR

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08/06/188 June 2018 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / GEORGIA HUMPHRIES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM MICHAEL HOUSE CASTLE STREET EXETER EX4 3LQ UNITED KINGDOM

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04/06/184 June 2018 Registered office address changed from , Michael House Castle Street, Exeter, EX4 3LQ, United Kingdom to 4 Millward Lane Olney Buckinghamshire MK46 4FF on 2018-06-04

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23/05/1823 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 4

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05/12/175 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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