AGA-RAYBURN LIMITED filing history - Find and update company information

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AGA-RAYBURN LIMITED

Company number 05611433

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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)
18 Oct 2023	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023	View PDF Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	TM01	Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023	View PDF Termination of appointment of Timothy John Fitzgerald as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023	View PDF Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023	View PDF Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
20 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 17 pages (17 pages)
21 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 17 pages (17 pages)
21 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 13 pages (13 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 14 pages (14 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	CH04	Secretary's details changed for New Sheldon Limited on 22 March 2017	View PDF Secretary's details changed for New Sheldon Limited on 22 March 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
04 Jul 2017	PSC02	Notification of Headland Uk Limited as a person with significant control on 30 December 2016	View PDF Notification of Headland Uk Limited as a person with significant control on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017	View PDF Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 22 March 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 2 January 2016	View PDF Full accounts made up to 2 January 2016 - link opens in a new window - 13 pages (13 pages)
22 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	View PDF Secretary's details changed for New Sheldon Limited on 21 June 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AP01	Appointment of Timothy John Fitzgerald as a director on 14 December 2015	View PDF Appointment of Timothy John Fitzgerald as a director on 14 December 2015 - link opens in a new window - 2 pages (2 pages)

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