WRAYS BUILDING LIMITED

Company number 09084157

Date	Type	Description	View / Download
03 Oct 2023	AA	Full accounts made up to 30 September 2022	(12 pages)
20 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2023	AAMD	Amended full accounts made up to 25 February 2022	(21 pages)
14 Jul 2023	AA	Total exemption full accounts made up to 25 February 2022	(12 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
12 Jun 2023	AP01	Appointment of Mr Martin John Parry as a director on 1 June 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Zaneta Ladanovskaja as a director on 31 May 2023	(1 page)
13 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2022 GBP 6,000,001	(7 pages)
12 Sep 2022	CS01	Confirmation statement made on 9 June 2022 with updates	(4 pages)
09 Mar 2022	AA01	Current accounting period shortened from 25 February 2023 to 30 September 2022	(1 page)
08 Mar 2022	CERTNM	Company name changed hammerson (leeds) LIMITED\certificate issued on 08/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	(3 pages)
08 Mar 2022	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2022	AA01	Previous accounting period extended from 31 December 2021 to 25 February 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Paul Justin Denby as a director on 25 February 2022	(1 page)
07 Mar 2022	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 25 February 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 25 February 2022	(1 page)
07 Mar 2022	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 25 February 2022	(1 page)
07 Mar 2022	AP02	Appointment of Belasko Corporate 2 Uk Limited as a director on 25 February 2022	(2 pages)
07 Mar 2022	AP02	Appointment of Belasko Corporate Uk Limited as a director on 25 February 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Miss Zaneta Ladanovskaja as a director on 25 February 2022	(2 pages)
07 Mar 2022	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Belvedere House Basing View Basingstoke RG21 4HG on 7 March 2022	(1 page)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 6,000,001	(3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 February 2022 GBP 6,000,001 ANNOTATION Clarification a second filed SH01 was registered on 13/03/2023.	(4 pages)
22 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)