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ANDREW PAYNE LTD

Company number 07633614

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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)
08 Jan 2025	TM01	Termination of appointment of Andrew George Payne as a director on 20 December 2024	View PDF Termination of appointment of Andrew George Payne as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2025	PSC07	Cessation of Andrew George Payne as a person with significant control on 20 December 2024	View PDF Cessation of Andrew George Payne as a person with significant control on 20 December 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2021	CH01	Director's details changed for Mr Andrew George Payne on 30 June 2021	View PDF Director's details changed for Mr Andrew George Payne on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
29 Dec 2020	SH02	Sub-division of shares on 30 November 2020	View PDF Sub-division of shares on 30 November 2020 - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued capital of the company be convertered and subdivided 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Issued capital of the company be convertered and subdivided 30/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC01	Notification of Mary Payne as a person with significant control on 30 November 2020	View PDF Notification of Mary Payne as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Andrew George Payne as a person with significant control on 30 November 2020	View PDF Change of details for Mr Andrew George Payne as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mrs Mary Payne as a director on 30 November 2020	View PDF Appointment of Mrs Mary Payne as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED to Fulbeck 15a High Street Scampton Lincoln LN1 2SD on 4 December 2020	View PDF Registered office address changed from 46 Silver Street Lincoln Lincolnshire LN2 1ED to Fulbeck 15a High Street Scampton Lincoln LN1 2SD on 4 December 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ANDREW PAYNE LTD

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