- Company Overview for H.E. PAYNE AND SONS LIMITED (01910170)
- Filing history for H.E. PAYNE AND SONS LIMITED (01910170)
- People for H.E. PAYNE AND SONS LIMITED (01910170)
- More for H.E. PAYNE AND SONS LIMITED (01910170)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 18 May 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 04 Mar 2015 | AP01 | Appointment of Mr Matthew Payne as a director on 1 December 2014 | |
| 04 Mar 2015 | AP01 | Appointment of Mr James Payne as a director on 1 December 2014 | |
| 04 Mar 2015 | TM01 | Termination of appointment of Denys Harold Payne as a director on 1 December 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
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|
| 08 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 13 Jun 2013 | AR01 |
Annual return made up to 17 May 2013 with full list of shareholders
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| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 26 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 03 Feb 2011 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 03 Feb 2011 | CH01 | Director's details changed for Mr Denys Harold Payne on 17 May 2010 | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 31 Mar 2010 | TM02 | Termination of appointment of Robert Reid as a secretary | |
| 08 Oct 2009 | AR01 | Annual return made up to 17 May 2009 with full list of shareholders | |
| 27 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 03 Aug 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 20 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 21 Jul 2008 | 363s | Return made up to 17/05/08; change of members | |
| 13 Sep 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 25 Jul 2007 | 363s |
Return made up to 17/05/07; full list of members
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| 03 Oct 2006 | AA | Total exemption small company accounts made up to 30 November 2005 |