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89 PAYNE AVENUE (FREEHOLD) LIMITED

Company number 09634589

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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 Jul 2016 AD01 Registered office address changed from C/O Stuart Ellis 25 Westbourne Place Hove East Sussex BN3 4GN England to C/O Stuart Ellis 26 Westbourne Place Hove East Sussex BN3 4GN on 25 July 2016
23 Jul 2016 AD01 Registered office address changed from Flat 2 89 Payne Avenue Hove East Sussex BN3 5JD England to C/O Stuart Ellis 25 Westbourne Place Hove East Sussex BN3 4GN on 23 July 2016
09 Jul 2016 TM01 Termination of appointment of Rachael Naomi Di Vincenzo as a director on 9 July 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 5
06 Jul 2016 AP01 Appointment of Mrs Rachael Naomi Di Vincenzo as a director on 16 March 2016
28 Jun 2016 AP01 Appointment of Mr Stuart Vincent Ellis as a director on 29 March 2016
21 Jun 2016 AD01 Registered office address changed from 25 Willoughby Road London NW3 1RT United Kingdom to Flat 2 89 Payne Avenue Hove East Sussex BN3 5JD on 21 June 2016
17 Jun 2016 AP01 Appointment of Mrs Rachael Naomi Di Vincenzo as a director on 13 June 2016
03 Jun 2016 TM01 Termination of appointment of Andrew Lewis Rose as a director on 21 April 2016
26 Apr 2016 AP01 Appointment of Mr Michael Charles Parrish as a director on 21 April 2016
26 Apr 2016 AP01 Appointment of Miss Rebecca Louise Madeley as a director on 21 April 2016
13 Apr 2016 AP01 Appointment of Mr Kevin Paul Brent as a director on 12 April 2016
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 5