PAYMILL MOTOR HOLDINGS LIMITED

Company number 05325212

Date	Type	Description	View / Download
11 Sep 2019	AA	Full accounts made up to 30 December 2018	(13 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
06 Dec 2018	SH20	Statement by Directors	(1 page)
06 Dec 2018	SH19	Statement of capital on 6 December 2018 GBP 1	(3 pages)
06 Dec 2018	CAP-SS	Solvency Statement dated 06/12/18	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Peter William Whale on 31 October 2017	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
27 Jun 2017	PSC07	Cessation of Stephen John Mills as a person with significant control on 1 June 2017	(1 page)
27 Jun 2017	PSC02	Notification of Rybrook Limited as a person with significant control on 1 June 2017	(2 pages)
02 Jun 2017	AP03	Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 1 June 2017	(2 pages)
01 Jun 2017	AD01	Registered office address changed from 20 Raby Street Wolverhampton West Midlands WV2 1AS to 6 Athena Drive Tachbrook Park Warwick CV34 6RT on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Peter William Whale as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Henry William Whale as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Stephen John Mills as a director on 1 June 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 1 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Rachel Elizabeth Mills as a director on 1 June 2017	(1 page)
01 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
12 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 150,000	(5 pages)