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RAYNSWAY ESTATES LIMITED

Company number 02219230

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr David John Kirkby as a director on 23 May 2023	View PDF Appointment of Mr David John Kirkby as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023	View PDF Termination of appointment of Ewan Redvers Bow as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mr Peter Stuart Cameron as a director on 20 December 2021	View PDF Appointment of Mr Peter Stuart Cameron as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AP01	Appointment of Mr Ewan Redvers Bow as a director on 20 December 2021	View PDF Appointment of Mr Ewan Redvers Bow as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM01	Termination of appointment of Giannina Gabriella Rayns as a director on 20 December 2021	View PDF Termination of appointment of Giannina Gabriella Rayns as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM02	Termination of appointment of Amey Maria Perry as a secretary on 20 December 2021	View PDF Termination of appointment of Amey Maria Perry as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor 1 Fleet Place London EC4M 7RA on 24 January 2022	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England to 8th Floor 1 Fleet Place London EC4M 7RA on 24 January 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2021	MR01	Registration of charge 022192300013, created on 20 December 2021	View PDF Registration of charge 022192300013, created on 20 December 2021 - link opens in a new window - 60 pages (60 pages)
15 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Aug 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	MR04	Satisfaction of charge 022192300012 in full	View PDF Satisfaction of charge 022192300012 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)

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RAYNSWAY ESTATES LIMITED

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