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RAYBLOC LIMITED

Company number 12619931

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Company Results (links open in a new window)
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 Jan 2026 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
09 Jun 2025 CS01 Confirmation statement made on 25 May 2025 with updates
View PDF Confirmation statement made on 25 May 2025 with updates - link opens in a new window - 8 pages (8 pages)
26 Feb 2025 MR01 Registration of charge 126199310001, created on 20 February 2025
View PDF Registration of charge 126199310001, created on 20 February 2025 - link opens in a new window - 59 pages (59 pages)
07 Nov 2024 PSC07 Cessation of Sean Haydon as a person with significant control on 25 October 2024
View PDF Cessation of Sean Haydon as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 PSC02 Notification of Raybloc Holdings Limited as a person with significant control on 25 October 2024
View PDF Notification of Raybloc Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
31 May 2024 CH01 Director's details changed for Mr Lewis Haydon on 24 May 2024
View PDF Director's details changed for Mr Lewis Haydon on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2024 PSC04 Change of details for Mr Sean Haydon as a person with significant control on 24 May 2024
View PDF Change of details for Mr Sean Haydon as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 CH01 Director's details changed for Mr Sean Haydon on 24 May 2024
View PDF Director's details changed for Mr Sean Haydon on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 CH01 Director's details changed for Mr Clarke William Haydon on 24 May 2024
View PDF Director's details changed for Mr Clarke William Haydon on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 AD01 Registered office address changed from 86 Tettenhall Road Wolverhampton WV1 4TF United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 30 May 2024
View PDF Registered office address changed from 86 Tettenhall Road Wolverhampton WV1 4TF United Kingdom to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 30 May 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
19 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 AA Unaudited abridged accounts made up to 31 January 2022
View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022 CS01 Confirmation statement made on 25 May 2022 with updates
View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 January 2022
View PDF Previous accounting period shortened from 31 May 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022 AA Unaudited abridged accounts made up to 31 May 2021
View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021 AP01 Appointment of Mr Lewis Haydon as a director on 26 May 2020
View PDF Appointment of Mr Lewis Haydon as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021 AP01 Appointment of Mr Clarke William Haydon as a director on 26 May 2020
View PDF Appointment of Mr Clarke William Haydon as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with updates
View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2021 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 - 3 pages (3 pages)
08 Apr 2021 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)
07 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 16/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division 16/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)