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FIDDES PAYNE LIMITED

Company number 02678291

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 17,631.20
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