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PAYNESTONE LTD

Company number 09158679

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	TM01	Termination of appointment of Peter Valaitis as a director on 4 August 2014	View PDF Termination of appointment of Peter Valaitis as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Mr Robert Nigel Payne as a director on 4 August 2014	View PDF Appointment of Mr Robert Nigel Payne as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from 119 Glentrammon Road Orpington Kent BR6 6DQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 29 October 2014	View PDF Registered office address changed from 119 Glentrammon Road Orpington Kent BR6 6DQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 29 October 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of Peter Valaitis as a director on 4 August 2014	View PDF Termination of appointment of Peter Valaitis as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	View PDF Incorporation Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 20 pages (20 pages)

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