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NAYLOR & WAGSTAFF LTD

Company number 15215502

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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)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CERTNM	Company name changed naylor holdings LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed naylor holdings LIMITED\certificate issued on 14/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC04	Change of details for Mr Simon George Naylor as a person with significant control on 27 November 2023	View PDF Change of details for Mr Simon George Naylor as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	PSC04	Change of details for Mr Martin David Naylor as a person with significant control on 27 November 2023	View PDF Change of details for Mr Martin David Naylor as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Simon George Naylor on 27 November 2023	View PDF Director's details changed for Mr Simon George Naylor on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Martin David Naylor on 27 November 2023	View PDF Director's details changed for Mr Martin David Naylor on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 190	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-17 GBP 190 - link opens in a new window - 19 pages (19 pages)

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