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NIGEL RAYMENT RETAIL LIMITED

Company number 03973160

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Nov 2024 AD01 Registered office address changed from The Drying Shed Flamsteadbury Farm Estate Redbourn Hertfordshire AL3 7DH United Kingdom to 13 New Quebec Street London W1H 7RR on 26 November 2024
02 Oct 2024 MR04 Satisfaction of charge 3 in full
02 Oct 2024 MR04 Satisfaction of charge 039731600004 in full
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
25 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 CS01 Confirmation statement made on 1 April 2023 with updates
24 Oct 2022 AD01 Registered office address changed from 9 Frederick Street Luton Beds LU2 7QW to The Drying Shed Flamsteadbury Farm Estate Redbourn Hertfordshire AL3 7DH on 24 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2022 SH08 Change of share class name or designation
26 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
26 Apr 2022 PSC07 Cessation of Caroline Josephine Lisa Rayment as a person with significant control on 1 April 2022
26 Apr 2022 AP01 Appointment of Mr Sean James Rayment as a director on 1 April 2022
26 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
29 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 31 March 2017
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018