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JOHN PAYNE (COMMERCIAL) LIMITED

Company number 05048212

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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)
26 Jul 2024 AP01 Appointment of Kate Elizabeth Sargeant as a director on 22 July 2024
24 Jul 2024 AP01 Appointment of Sarah Jane Payne as a director on 22 July 2024
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 CH01 Director's details changed for Mr John Edward Payne on 22 February 2023
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 CC04 Statement of company's objects
29 Jun 2021 MA Memorandum and Articles of Association
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
08 Jan 2020 TM02 Termination of appointment of Graham Turner & Company Limited as a secretary on 4 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100