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CONSTRUCTION PAY ME LTD

Company number 08994444

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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)
18 Dec 2019 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot TQ12 4AA England to Proform House Quay Road Newton Abbot Devon TQ12 2BU on 18 December 2019
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2019 TM01 Termination of appointment of Samantha Sarah Harbron as a director on 2 December 2018
18 Jun 2019 TM01 Termination of appointment of Abdul Khan Hussain as a director on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from 12 Albert Street Baildon Shipley BD17 6AY England to Wessex House Teign Road Newton Abbot TQ12 4AA on 18 June 2019
04 Feb 2019 AP01 Appointment of Mr Abdul Khan Hussain as a director on 3 December 2018
04 Feb 2019 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to 12 Albert Street Baildon Shipley BD17 6AY on 4 February 2019
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
25 Oct 2018 CH01 Director's details changed for Mrs Samantha Sarah Armstrong on 25 October 2018
25 Oct 2018 PSC04 Change of details for Samantha Sarah Armstrong as a person with significant control on 25 October 2018
15 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-01
27 Apr 2018 CONNOT Change of name notice
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
12 Apr 2018 AD03 Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
12 Apr 2018 AD02 Register inspection address has been changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
08 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 14 April 2017 with updates
14 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
16 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
15 Apr 2014 AD01 Registered office address changed from , Wessex House Teign Road, Moseley, Newton Abbot, Devon, TQ12 4AA, United Kingdom on 15 April 2014
14 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-14
  • GBP 1