Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
TM01 |
Termination of appointment of Nigel Richard Ball as a director on 8 July 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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16 May 2024 |
PSC01 |
Notification of Karen Denise Ball as a person with significant control on 10 April 2024
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16 May 2024 |
PSC07 |
Cessation of Nigel Richard Ball as a person with significant control on 10 April 2024
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07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Nigel Richard Ball on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Karen Denise Ball on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mr Nigel Richard Ball as a person with significant control on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to The Hayloft Nottingham Road Ab Kettleby Melton Mowbray LE14 3JB on 15 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 3 April 2023
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01 Jul 2022 |
CERTNM |
Company name changed payne walker LTD\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
PSC01 |
Notification of Nigel Richard Ball as a person with significant control on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Paul Stephenson as a director on 1 April 2022
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07 Apr 2022 |
TM02 |
Termination of appointment of Julie Kathryn Stephenson as a secretary on 1 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of Paul Stephenson as a person with significant control on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Karen Denise Ball as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Nigel Richard Ball as a director on 1 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 20 Dunholme Avenue Loughborough LE11 4SG England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 7 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Suite 2 10 High Street Melton Mowbray Leicestershire LE13 0TR to 20 Dunholme Avenue Loughborough LE11 4SG on 24 February 2022
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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