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PAYNE HICKS BEACH TRUST CORPORATION LIMITED

Company number 00850087

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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)
03 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
06 Jul 2021 TM02 Termination of appointment of Neil John Wingerath as a secretary on 31 May 2021
11 Feb 2021 AP03 Appointment of Miss Melissa Jane Solly as a secretary on 9 February 2021
11 Feb 2021 AP03 Appointment of Mr Benedict Alexander Jennings as a secretary on 9 February 2021
11 Feb 2021 AP01 Appointment of Mr Samuel Colin Newson Carver as a director on 9 February 2021
22 Oct 2020 AP01 Appointment of Mr Martin David Paisner as a director on 20 October 2020
21 Oct 2020 TM01 Termination of appointment of Christopher Sly as a director on 20 October 2020
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Alastair Campbell Murdie as a director on 31 May 2019
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 MR01 Registration of charge 008500870008, created on 18 September 2018
27 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
06 Jul 2018 AP01 Appointment of Mr Jonathan Daniel Sewell as a director on 5 July 2018
31 May 2018 TM01 Termination of appointment of Alice Helle Palmer as a director on 31 May 2018
17 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Apr 2018 TM01 Termination of appointment of Stephen John Woodward as a director on 29 March 2018
29 Sep 2017 MR01 Registration of charge 008500870007, created on 28 September 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
10 Mar 2017 AP01 Appointment of Mr Basil George Dixon as a director on 9 March 2017
21 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 May 2016 TM01 Termination of appointment of Peter John Black as a director on 10 May 2016