WRAYS BUILDING LIMITED

Company number 09084157

Date	Type	Description	View / Download
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Nov 2021	TM01	Termination of appointment of Warren Stuart Austin as a director on 11 November 2021	(1 page)
22 Nov 2021	AP01	Appointment of Mr. Paul Justin Denby as a director on 11 November 2021	(2 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
16 Apr 2020	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 22 June 2015	(1 page)
16 Apr 2020	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 4 June 2015	(1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 6,000,000	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(4 pages)
22 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 22 June 2015	(2 pages)