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NAYLOR FLOWERS LIMITED

Company number 09537079

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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)
11 Apr 2018	CH03	Secretary's details changed for Mrs Carolyn Mary Naylor on 3 April 2018	View PDF Secretary's details changed for Mrs Carolyn Mary Naylor on 3 April 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	CH01	Director's details changed for Mr Christopher Edgeley on 3 April 2018	View PDF Director's details changed for Mr Christopher Edgeley on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	MR01	Registration of charge 095370790001, created on 10 January 2018	View PDF Registration of charge 095370790001, created on 10 January 2018 - link opens in a new window - 41 pages (41 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2016	TM01	Termination of appointment of Neville William Naylor as a director on 8 December 2016	View PDF Termination of appointment of Neville William Naylor as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2016	View PDF Resolutions RES13 ‐ Company business 31/08/2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
30 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AD01	Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Packhouse Sycamore Farm Moulton Common Spalding Lincolnshire PE12 6LF on 2 July 2015	View PDF Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to The Old Packhouse Sycamore Farm Moulton Common Spalding Lincolnshire PE12 6LF on 2 July 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 01/06/2015 - link opens in a new window - 23 pages (23 pages)
11 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AP01	Appointment of Mr Christopher Edgeley as a director on 1 June 2015	View PDF Appointment of Mr Christopher Edgeley as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP03	Appointment of Mrs Carolyn Mary Naylor as a secretary on 21 April 2015	View PDF Appointment of Mrs Carolyn Mary Naylor as a secretary on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Mr Matthew James William Naylor as a director on 21 April 2015	View PDF Appointment of Mr Matthew James William Naylor as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 1	View PDF Incorporation Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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