- Company Overview for AGA-RAYBURN LIMITED (05611433)
- Filing history for AGA-RAYBURN LIMITED (05611433)
- People for AGA-RAYBURN LIMITED (05611433)
- More for AGA-RAYBURN LIMITED (05611433)
| 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 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with no updates | |
| 18 Oct 2023 | TM01 | Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023 | |
| 12 Oct 2023 | AP01 | Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 13 June 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 1 January 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 2 January 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 28 December 2019 | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 29 December 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with no updates | |
| 03 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 13 June 2018 with no updates | |
| 14 Nov 2017 | CH04 | Secretary's details changed for New Sheldon Limited on 22 March 2017 | |
| 20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jul 2017 | PSC02 | Notification of Headland Uk Limited as a person with significant control on 30 December 2016 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 22 Mar 2017 | AD01 | Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 | |
| 07 Oct 2016 | AA | Full accounts made up to 2 January 2016 | |
| 22 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
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