WRAYSBURY HOUSE LIMITED

Company number 07104806

Date	Type	Description	View / Download
01 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 14/12/2017	(9 pages)
04 Sep 2018	AA01	Previous accounting period extended from 2 February 2018 to 31 March 2018	(2 pages)
28 Aug 2018	PSC02	Notification of Regent Imperial Limited as a person with significant control on 2 February 2017	(2 pages)
28 Aug 2018	PSC07	Cessation of Alice Marie Bock as a person with significant control on 2 February 2017	(1 page)
27 Jun 2018	AA01	Current accounting period extended from 2 February 2019 to 31 March 2019	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital & shareholder information was registered on 01/10/2018	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 2 February 2017	(11 pages) Download iXBRL
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 2 February 2017	(1 page)
21 Jun 2017	MR01	Registration of charge 071048060006, created on 21 June 2017	(18 pages)
09 Feb 2017	MR04	Satisfaction of charge 071048060003 in full	(1 page)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2017	MR01	Registration of charge 071048060004, created on 2 February 2017	(21 pages)
06 Feb 2017	MR01	Registration of charge 071048060005, created on 2 February 2017	(20 pages)
02 Feb 2017	AP01	Appointment of Shireen Kaur Saluja as a director on 2 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Ranjeev Singh Saluja as a director on 2 February 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 7-9 the Avenue Eastbourne BN21 3YA on 2 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Alice Marie Bock as a director on 2 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(6 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 400	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 400	(3 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 400	(3 pages)