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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)
06 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2017 AA Full accounts made up to 3 July 2016
16 Jan 2017 AD03 Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS
13 Jan 2017 AD02 Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
13 Jan 2017 CH01 Director's details changed for Jonathan Lawrence Sutton on 1 March 2012
31 May 2016 TM01 Termination of appointment of Robert Moorhouse as a director on 13 May 2016
31 May 2016 TM01 Termination of appointment of Mark Garland Grahame as a director on 13 May 2016
20 Jan 2016 AD02 Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS
11 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,578.7
08 Jan 2016 TM01 Termination of appointment of Iain Hugh Macpherson as a director on 8 January 2016
02 Jan 2016 AA Accounts for a medium company made up to 28 June 2015
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 May 1993
  • GBP 10,578.70
07 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Grants retrospective auth for allott shares & confirms, ratifies inconsistencies in historic filings at companies house. 13/11/2015
23 Jan 2015 AA Accounts for a medium company made up to 29 June 2014
19 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,578.7
16 Sep 2014 CH01 Director's details changed for Iain Hugh Macpherson on 16 September 2014
22 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,578.7
20 Jan 2014 AA Accounts for a medium company made up to 30 June 2013
16 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 January 2013
09 Dec 2013 AD02 Register inspection address has been changed
31 Jan 2013 AP01 Appointment of Mr Mark Garland Grahame as a director
22 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
15 Jan 2013 AA Accounts for a medium company made up to 1 July 2012
13 Dec 2012 AP01 Appointment of Penelope Anne White as a director