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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)
26 Mar 2021 SH02 Statement of capital on 26 February 2021
  • GBP 1,144,165
26 Mar 2021 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Mar 2021 SH08 Change of share class name or designation
25 Mar 2021 SH10 Particulars of variation of rights attached to shares
20 Oct 2020 AA Group of companies' accounts made up to 29 February 2020
03 Aug 2020 AP01 Appointment of Mr Raymond Hadley as a director on 1 August 2020
03 Aug 2020 AP03 Appointment of Mr Raymond Hadley as a secretary on 1 August 2020
03 Aug 2020 TM02 Termination of appointment of Ruth Moran as a secretary on 31 July 2020
03 Aug 2020 TM01 Termination of appointment of Ruth Moran as a director on 31 July 2020
06 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
20 May 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Bridget Warner-Adsetts as a director on 6 March 2019
17 Jul 2018 AA Group of companies' accounts made up to 28 February 2018
12 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
06 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
06 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Jul 2016 AA Group of companies' accounts made up to 29 February 2016
26 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,045,195
03 Sep 2015 AA Group of companies' accounts made up to 28 February 2015
06 Aug 2015 MR01 Registration of charge 029085790015, created on 3 August 2015
08 May 2015 MR01 Registration of charge 029085790014, created on 1 May 2015
30 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 5,045,195
29 Apr 2015 TM02 Termination of appointment of Andrew Trippitt as a secretary on 8 November 2014
29 Apr 2015 AP03 Appointment of Ms Ruth Moran as a secretary on 10 November 2014