PAYDENS GROUP HOLDINGS LIMITED

Company number 07201596

Date	Type	Description	View / Download
15 Mar 2019	SH08	Change of share class name or designation	(2 pages)
15 Mar 2019	SH10	Particulars of variation of rights attached to shares	(4 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(42 pages)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
26 Oct 2017	TM02	Termination of appointment of John Seal as a secretary on 16 October 2017	(1 page)
26 Oct 2017	AP01	Appointment of Mr Alexander George Pay as a director on 16 October 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(7 pages)
23 Nov 2016	MR01	Registration of a charge
18 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
09 Nov 2016	MR01	Registration of charge 072015960001, created on 4 November 2016	(62 pages)
06 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,623.2	(9 pages)
10 Mar 2016	AD03	Register(s) moved to registered inspection location 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
15 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,623.2	(9 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
25 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,623.2	(9 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(9 pages)
15 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
24 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(9 pages)
24 Apr 2012	AD01	Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom on 24 April 2012	(1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(32 pages)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)
22 Mar 2011	AP03	Appointment of John Seal as a secretary	(3 pages)