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RAY PAUL PROPERTY LIMITED

Company number 12420375

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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)
12 Apr 2024 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 12 April 2024
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
18 Oct 2023 MR04 Satisfaction of charge 124203750005 in full
18 Oct 2023 MR01 Registration of charge 124203750006, created on 13 October 2023
13 Oct 2023 MR01 Registration of charge 124203750005, created on 13 October 2023
04 Aug 2023 MR01 Registration of charge 124203750004, created on 20 July 2023
02 Aug 2023 MR01 Registration of charge 124203750003, created on 21 July 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
31 Oct 2022 MR01 Registration of charge 124203750002, created on 27 October 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: acts and decisions of the sole director are hereby ratified, notwithstanding that at the time the articles of associtaion may have required one or more director to make such acts or decisions 26/09/2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
21 Mar 2022 MR01 Registration of charge 124203750001, created on 18 March 2022
25 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
05 Feb 2020 CH01 Director's details changed for Mr Reinis Pauls on 31 January 2020
23 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-23
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted