RAYBURN COOKING & HEATING APPLIANCES LIMITED

Company number 00048208

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 30 December 2023	(16 pages)
20 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
18 Oct 2023	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023	(2 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 1 January 2022	(15 pages)
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 2 January 2021	(14 pages)
21 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 28 December 2019	(13 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
11 Oct 2019	AA	Full accounts made up to 29 December 2018	(12 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 30 December 2017	(12 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
14 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
03 Jul 2017	PSC02	Notification of The Coalbrookdale Company Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 2 January 2016	(11 pages)
23 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 336,875,038	(7 pages)