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RAYMOND DE LAUNEY LTD.

Company number 07641452

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
25 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with updates
25 Jul 2024 MA Memorandum and Articles of Association
25 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2024 SH08 Change of share class name or designation
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
04 May 2023 PSC04 Change of details for Mrs Lisa Jane Winters as a person with significant control on 3 May 2023
03 May 2023 CH01 Director's details changed for Mrs Lisa Jayne Winters on 3 May 2023
09 Mar 2023 PSC02 Notification of Indigo Cariad Limited as a person with significant control on 25 March 2022
09 Mar 2023 PSC07 Cessation of Ian Winters as a person with significant control on 25 March 2022
09 Mar 2023 CH01 Director's details changed for Mr Ian Winters on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mrs Lisa Jayne Winters on 9 March 2023
21 Feb 2023 MR04 Satisfaction of charge 076414520001 in full
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 MA Memorandum and Articles of Association
07 Jun 2022 MR04 Satisfaction of charge 076414520002 in full
01 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates