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NAYLOR COMMERCIAL PROPERTIES LIMITED

Company number 02908579

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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)
06 Sep 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 60 pages (60 pages)
16 Jun 2024	CERTNM	Company name changed naylor industries LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12	View PDF Company name changed naylor industries LIMITED\certificate issued on 16/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-12 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AD01	Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD to Naylor House Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 12 June 2024	View PDF Registered office address changed from Clough Green Cawthorne Barnsley South Yorkshire S75 4AD to Naylor House Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 12 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Mar 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
19 Mar 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Mar 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC02	Notification of Naylor Property Holdings Limited as a person with significant control on 1 March 2024	View PDF Notification of Naylor Property Holdings Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Edward George Naylor as a person with significant control on 1 March 2024	View PDF Cessation of Edward George Naylor as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	SH06	Cancellation of shares. Statement of capital on 20 September 2023 GBP 1,064,645	View PDF Cancellation of shares. Statement of capital on 20 September 2023 GBP 1,064,645 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	TM01	Termination of appointment of David Fletcher as a director on 20 September 2023	View PDF Termination of appointment of David Fletcher as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 59 pages (59 pages)
26 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 62 pages (62 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 58 pages (58 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 5 pages (5 pages)

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NAYLOR COMMERCIAL PROPERTIES LIMITED

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