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H B RAYLOR & COMPANY LIMITED

Company number 00403735

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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)
11 Sep 2024 PSC01 Notification of Caroline Ann Raylor as a person with significant control on 12 July 2024
23 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
19 Jun 2024 AA Accounts for a small company made up to 31 December 2023
28 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with updates
20 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 SH08 Change of share class name or designation
25 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2022 MA Memorandum and Articles of Association
21 Jun 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2022 SH08 Change of share class name or designation
30 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
29 Jul 2021 PSC03 Notification of Mrs Carolyn Raylor as a person with significant control on 27 November 2020
29 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 29 July 2021
26 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2021 SH08 Change of share class name or designation
17 May 2021 AA Accounts for a small company made up to 31 December 2020
02 May 2021 SH08 Change of share class name or designation
02 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2021 CH01 Director's details changed for Carolyn Clare Raylor on 12 April 2021
10 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2020 SH08 Change of share class name or designation
27 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name