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PAYNE HICKS BEACH TRUSTEES

Company number 02545358

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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)
08 Jan 2015 TM01 Termination of appointment of Elizabeth Caroline Lyle as a director on 24 December 2014
01 Oct 2014 AP01 Appointment of Mrs Sheilah Rosamond Girgis Mcdowell as a director on 1 October 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 250,000
16 Jun 2014 TM01 Termination of appointment of Mariota Kinross as a director
19 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 250,000
19 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
25 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Robert John Lee Brodrick as a director
13 Jul 2012 AP01 Appointment of Stephen John Woodward as a director
17 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Alice Helle Palmer on 14 September 2011
05 Jan 2011 AP01 Appointment of Ian Frank Airey as a director
23 Dec 2010 TM01 Termination of appointment of Simon Pizzey as a director
25 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
21 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Alice Helle Palmer on 14 September 2010
04 Aug 2010 AP01 Appointment of Peter John Black as a director
28 Jul 2010 TM01 Termination of appointment of Guy Green as a director
28 Jul 2010 TM01 Termination of appointment of Louise Stoten as a director
18 Jan 2010 TM01 Termination of appointment of Graham Brown as a director
18 Jan 2010 AP01 Appointment of Simon Federick Pizzey as a director
16 Sep 2009 363a Return made up to 14/09/09; full list of members