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RAYBURN TOURS (HOLDINGS) LIMITED

Company number 05875172

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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)
13 Feb 2025 PSC04 Change of details for Mr John Boyden as a person with significant control on 17 December 2016
13 Feb 2025 PSC04 Change of details for Mrs Brenda Boyden as a person with significant control on 17 December 2016
13 Feb 2025 PSC02 Notification of Rtfh Limited as a person with significant control on 17 December 2016
27 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
12 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
07 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
01 Jul 2021 MR04 Satisfaction of charge 058751720003 in full
01 Jul 2021 MR04 Satisfaction of charge 058751720004 in full
28 Oct 2020 MR01 Registration of charge 058751720004, created on 27 October 2020
01 Oct 2020 MR01 Registration of charge 058751720003, created on 1 October 2020
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
02 Jul 2020 AA Accounts for a small company made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
23 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 058751720001, created on 31 July 2017
23 Dec 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 058751720002, created on 31 July 2017
10 Oct 2017 MA Memorandum and Articles of Association
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association