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RAYNSWAY PROPERTIES LIMITED

Company number 01261971

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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)
22 Feb 2021 PSC07 Cessation of Giannina Gabriella Rayns as a person with significant control on 1 January 2017
22 Feb 2021 PSC02 Notification of Rayns of Leicester Holdings Limited as a person with significant control on 6 April 2016
11 Dec 2020 AA Accounts for a small company made up to 31 December 2019
19 Aug 2020 MR04 Satisfaction of charge 24 in full
19 Aug 2020 MR04 Satisfaction of charge 25 in full
19 Aug 2020 MR04 Satisfaction of charge 23 in full
19 Aug 2020 MR04 Satisfaction of charge 26 in full
19 Aug 2020 MR04 Satisfaction of charge 27 in full
03 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Aug 2019 TM02 Termination of appointment of Giannina Gabriella Rayns as a secretary on 15 August 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Apr 2019 PSC04 Change of details for Mrs Giannina Gabriella Rayns as a person with significant control on 10 April 2019
12 Apr 2019 CH03 Secretary's details changed for Mrs Amey Maria Perry on 10 April 2019
12 Apr 2019 CH03 Secretary's details changed for Giannina Gabriella Rayns on 10 April 2019
12 Apr 2019 CH01 Director's details changed for Mrs Giannina Gabriella Rayns on 10 April 2019
12 Apr 2019 AD01 Registered office address changed from Rayns House Rayns Way Watermead Business Park Syston Leicestershire LE7 1PF to Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP on 12 April 2019
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 AP03 Appointment of Mrs Amey Maria Perry as a secretary on 4 September 2018
22 Aug 2018 TM02 Termination of appointment of Nikki Hogan as a secretary on 8 August 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 500