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PAYNE SHERLOCK SECRETARIAL SERVICES LIMITED

Company number 04745322

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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)
28 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
13 Aug 2024 CH01 Director's details changed for Mrs Sarah Marie Alexander on 13 August 2024
13 Aug 2024 PSC04 Change of details for Mrs Sarah Marie Alexander as a person with significant control on 13 August 2024
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with updates
31 May 2023 AP01 Appointment of Mr Sam Hugh Ede as a director on 5 May 2023
31 May 2023 AP01 Appointment of Mr Thomas Henry Foster as a director on 5 May 2023
09 May 2022 AA Accounts for a dormant company made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of William John Cecil Neville as a director on 29 April 2022
29 Apr 2022 PSC01 Notification of Sarah Marie Alexander as a person with significant control on 29 April 2022
29 Apr 2022 TM02 Termination of appointment of William John Cecil Neville as a secretary on 29 April 2022
29 Apr 2022 PSC07 Cessation of William John Cecil Neville as a person with significant control on 29 April 2022
26 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
29 Apr 2019 CH01 Director's details changed for Mrs Sarah Marie Alexander on 26 April 2019
29 Apr 2019 CH01 Director's details changed for Mr William John Cecil Neville on 26 April 2019
29 Apr 2019 CH01 Director's details changed for Mrs Sarah Marie Alexander on 26 April 2019
26 Apr 2019 PSC04 Change of details for Mr Oliver Richard Hood Smyth as a person with significant control on 26 April 2019
26 Apr 2019 CH03 Secretary's details changed for William John Cecil Neville on 26 April 2019