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A E PAYNE LIMITED

Company number 07428499

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 MR04 Satisfaction of charge 074284990001 in full
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 3 November 2022 with updates
10 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share of capital a,b,c & d ordinary shares of £1 each 23/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
09 May 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 101
02 Dec 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2020 MR01 Registration of charge 074284990001, created on 25 November 2020
26 Mar 2020 AD01 Registered office address changed from C/O Fishers Dewes Solicitors 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Fishers Solicitors, Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 26 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2019 CS01 Confirmation statement made on 3 November 2019 with updates
17 Dec 2019 PSC07 Cessation of Georgia Frances Payne as a person with significant control on 1 December 2019
17 Dec 2019 PSC07 Cessation of Natasha May Hall as a person with significant control on 1 December 2019
14 Jun 2019 PSC01 Notification of Georgia Frances Payne as a person with significant control on 24 April 2019
14 Jun 2019 PSC01 Notification of Natasha May Hall as a person with significant control on 15 March 2019
14 Jun 2019 PSC04 Change of details for Mrs Amanda Elaine Payne as a person with significant control on 24 April 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued share held 15/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 3.00