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RAYNS OF LEICESTER HOLDINGS LIMITED - 8th Floor 1 Fleet Place, London, EC4M 7RA, England, United Kingdom
Company Information
- Company registration number
- 01309940
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 1 Fleet Place
- London
- EC4M 7RA
- England 8th Floor 1 Fleet Place, London, EC4M 7RA, England UK
Management
- Managing Directors
- BOW, Ewan Redvers
- CAMERON, Peter Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-04-22
- Age Of Company 1977-04-22 47 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Raynsway Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAYNS BROS. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
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RAYNS OF LEICESTER HOLDINGS LIMITED Company Description
- RAYNS OF LEICESTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01309940. Its current trading status is "live". It was registered 1977-04-22. It was previously called RAYNS BROS. HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 8Th Floor 1 Fleet Place .
Get RAYNS OF LEICESTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rayns Of Leicester Holdings Limited - 8th Floor 1 Fleet Place, London, EC4M 7RA, England, United Kingdom
- 1977-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-02-15) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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change-account-reference-date-company-previous-shortened (2022-12-19) - AA01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-to-a-person-with-significant-control (2022-06-06) - PSC05
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cessation-of-a-person-with-significant-control (2022-01-25) - PSC07
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termination-director-company-with-name-termination-date (2022-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-25) - TM02
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capital-statement-capital-company-with-date-currency-figure (2022-01-21) - SH19
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legacy (2022-01-21) - OC138
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certificate-capital-reduction-issued-capital (2022-01-21) - CERT15
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resolution (2022-01-10) - RESOLUTIONS
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memorandum-articles (2022-01-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-25) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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notification-of-a-person-with-significant-control (2021-02-22) - PSC02
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confirmation-statement-with-updates (2021-04-23) - CS01
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statement-of-companys-objects (2021-11-15) - CC04
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resolution (2021-11-26) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-04-12) - CH03
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accounts-with-accounts-type-small (2019-09-23) - AA
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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change-to-a-person-with-significant-control (2019-04-12) - PSC04
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change-person-director-company-with-change-date (2019-04-12) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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accounts-with-accounts-type-small (2018-09-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-02-10) - CH01
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change-person-secretary-company-with-change-date (2015-02-10) - CH03
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-dormant (2013-10-01) - AA
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termination-director-company-with-name (2013-12-17) - TM01
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resolution (2013-12-17) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-17) - MG01
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legacy (2011-09-19) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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resolution (2011-10-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-01) - 363a
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legacy (2008-01-07) - 287
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legacy (2008-01-09) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-05-02) - 288c
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legacy (2008-10-28) - 287
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288a
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legacy (2007-06-27) - 363s
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auditors-resignation-company (2007-08-23) - AUD
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resolution (2007-09-04) - RESOLUTIONS
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legacy (2007-09-04) - 169
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-12) - 363s
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legacy (2006-11-22) - 288a
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accounts-with-accounts-type-small (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 288b
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-small (2005-11-08) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-12) - AA
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legacy (2003-05-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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accounts-with-accounts-type-small (2002-09-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-31) - AA
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legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-07-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-22) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-31) - AA
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legacy (1998-06-23) - 403a
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-26) - AA
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legacy (1997-05-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-06) - AA
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legacy (1996-05-22) - 363s
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legacy (1996-12-12) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-01) - AA
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legacy (1995-05-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-09) - AA
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legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small-group (1993-07-15) - AA
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legacy (1993-04-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-10) - AA
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legacy (1992-05-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small-group (1991-11-08) - AA
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legacy (1991-08-15) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-06-20) - AA
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legacy (1990-06-20) - 363
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legacy (1990-01-12) - 288
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accounts-with-accounts-type-full (1990-01-12) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-12-02) - AA
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legacy (1988-02-02) - 363
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accounts-with-accounts-type-small (1988-02-02) - AA
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legacy (1988-12-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-02-02) - AA
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legacy (1987-02-02) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-02-19) - CERTNM
keyboard_arrow_right 1977
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incorporation-company (1977-04-22) - NEWINC