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D. PAYNE HOLDINGS LTD

Company number 11369887

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages)
13 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
14 Mar 2022	PSC04	Change of details for Mr David Alan Payne as a person with significant control on 24 February 2022	View PDF Change of details for Mr David Alan Payne as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AP01	Appointment of Miss Charlotte Claire Payne as a director on 1 February 2022	View PDF Appointment of Miss Charlotte Claire Payne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
20 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages)
21 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	AA01	Current accounting period extended from 31 May 2019 to 31 July 2019	View PDF Current accounting period extended from 31 May 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC01	Notification of David Alan Payne as a person with significant control on 22 June 2018	View PDF Notification of David Alan Payne as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of David Alan Payne as a person with significant control on 22 June 2018	View PDF Cessation of David Alan Payne as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 1,036	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 1,036 - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 22/06/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/share transfer 22/06/2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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D. PAYNE HOLDINGS LTD

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