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HAROLD B. PAYNTER LIMITED

Company number 00384780

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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)
09 Aug 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	PSC04	Change of details for Mr Charles Barnard Paynter as a person with significant control on 5 January 2023	View PDF Change of details for Mr Charles Barnard Paynter as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Richard Barnard Paynter as a person with significant control on 5 January 2023	View PDF Cessation of Richard Barnard Paynter as a person with significant control on 5 January 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	SH02	Sub-division of shares on 4 January 2023	View PDF Sub-division of shares on 4 January 2023 - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	PSC04	Change of details for Mr Richard Barnard Paynter as a person with significant control on 7 November 2022	View PDF Change of details for Mr Richard Barnard Paynter as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2022	TM01	Termination of appointment of Richard Barnard Paynter as a director on 15 February 2022	View PDF Termination of appointment of Richard Barnard Paynter as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Helen Jane Paynter as a director on 15 February 2022	View PDF Termination of appointment of Helen Jane Paynter as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AAMD	Amended total exemption full accounts made up to 30 September 2017	View PDF Amended total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	View PDF Current accounting period extended from 31 May 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)

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HAROLD B. PAYNTER LIMITED

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