J & R NAYLORS HOLDINGS LIMITED

Company number 07908227

Date	Type	Description	View / Download
05 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(32 pages)
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
26 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 July 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 12,000	(5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 12,000.00	(4 pages)
07 Sep 2015	SH08	Change of share class name or designation	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares 14/08/2015	(4 pages)
07 Sep 2015	AP01	Appointment of Stephen Charles Tranter as a director on 14 August 2015	(3 pages)
23 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(3 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
29 Mar 2012	AP01	Appointment of Mr Roger Joseph Tranter as a director	(2 pages)
13 Jan 2012	TM01	Termination of appointment of Clifford Wing as a director	(1 page)
12 Jan 2012	NEWINC	Incorporation	(32 pages)

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