- Company Overview for FIDDES PAYNE LIMITED (02678291)
- Filing history for FIDDES PAYNE LIMITED (02678291)
- People for FIDDES PAYNE LIMITED (02678291)
- Charges for FIDDES PAYNE LIMITED (02678291)
- Registers for FIDDES PAYNE LIMITED (02678291)
- More for FIDDES PAYNE LIMITED (02678291)
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) |
---|---|---|---|
01 Aug 2024 | AA | Full accounts made up to 30 June 2023 | |
13 May 2024 | AP01 | Appointment of Mr Benjamin Vincent St John White as a director on 20 April 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 6 January 2024 with no updates | |
17 May 2023 | TM01 | Termination of appointment of Benjamin Vincent St John White as a director on 30 April 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
22 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
23 Aug 2022 | MR01 | Registration of charge 026782910011, created on 23 August 2022 | |
19 May 2022 | AD01 | Registered office address changed from Unit 3a Thorpe Park Thorpe Way Banbury Oxfordshire OX16 4SP to Unit 3, Network 11, Thorpe Way, Banbury, Oxon Unit 3 Network 11, Thorpe Way Banbury Oxfordshire OX16 4XS on 19 May 2022 | |
21 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
07 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
08 Dec 2020 | AA | Full accounts made up to 30 June 2020 | |
19 Feb 2020 | AA | Full accounts made up to 30 June 2019 | |
07 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with updates | |
26 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
26 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
23 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
12 Dec 2018 | CH01 | Director's details changed for Earl of Aylesford Charles Heneage Finch-Knightley on 11 December 2018 | |
03 Dec 2018 | TM01 | Termination of appointment of Jonathan Lawrence Sutton as a director on 30 November 2018 | |
05 Apr 2018 | AA | Full accounts made up to 2 July 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
08 Jan 2018 | CH01 | Director's details changed for Jonathan Lawrence Sutton on 6 January 2018 | |
08 Jan 2018 | CH01 | Director's details changed for Benjamin Vincent St John White on 6 January 2018 | |
08 Jan 2018 | PSC04 | Change of details for Benjamin Vincent St John White as a person with significant control on 6 January 2018 |