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RAYNERS CLOSE LIMITED

Company number 12283095

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
30 Jul 2024 AA Micro company accounts made up to 31 October 2023
27 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
03 Aug 2022 AA Micro company accounts made up to 31 October 2021
23 Sep 2021 AA Micro company accounts made up to 31 October 2020
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
04 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/company documents 17/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2020 MR01 Registration of charge 122830950003, created on 18 December 2020
20 Dec 2020 MR04 Satisfaction of charge 122830950001 in full
20 Dec 2020 MR04 Satisfaction of charge 122830950002 in full
13 Oct 2020 AP03 Appointment of Mr Marius Motac as a secretary on 13 October 2020
13 Oct 2020 TM01 Termination of appointment of Marius Motac as a director on 15 September 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with updates
14 Sep 2020 AD01 Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020
11 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
10 Sep 2020 AP01 Appointment of Mr Hashit Mahendra Hemraj Shah as a director on 9 September 2020
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 200
16 Aug 2020 AD01 Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020
06 Dec 2019 MR01 Registration of charge 122830950002, created on 27 November 2019
03 Dec 2019 MR01 Registration of charge 122830950001, created on 27 November 2019
26 Nov 2019 AP01 Appointment of Mr Marius Motac as a director on 1 November 2019
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 100