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BROAD PAYNE LIMITED

Company number 11719081

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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)
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2022 PSC04 Change of details for Mr Samuel Thomas Edlin as a person with significant control on 3 February 2022
04 Feb 2022 PSC07 Cessation of Lauren Payne as a person with significant control on 3 February 2022
04 Feb 2022 TM01 Termination of appointment of Lauren Payne as a director on 3 February 2022
04 Jan 2022 AA Total exemption full accounts made up to 30 June 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
26 Aug 2021 PSC07 Cessation of Gemma Hannah Faye Edlin as a person with significant control on 17 August 2021
26 Aug 2021 PSC01 Notification of Samuel Thomas Edlin as a person with significant control on 17 August 2021
25 Aug 2021 CH01 Director's details changed for Mr Samuel Thomas Edlin on 1 May 2021
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
19 Apr 2021 PSC07 Cessation of Samuel Thomas Edlin as a person with significant control on 29 January 2021
01 Feb 2021 PSC01 Notification of Gemma Hannah Faye Edlin as a person with significant control on 29 January 2021
07 Sep 2020 PSC04 Change of details for Mr Samuel Thomas Edlin as a person with significant control on 4 September 2020
04 Sep 2020 CH01 Director's details changed for Mr Samuel Thomas Edlin on 4 September 2020
22 Jun 2020 MR01 Registration of charge 117190810002, created on 19 June 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 PSC01 Notification of Samuel Thomas Edlin as a person with significant control on 31 March 2020
17 Apr 2020 PSC07 Cessation of Gemma Hannah Faye Edlin as a person with significant control on 31 March 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
09 Dec 2019 PSC01 Notification of Gemma Hannah Faye Edlin as a person with significant control on 2 October 2019
09 Dec 2019 PSC07 Cessation of Samuel Thomas Edlin as a person with significant control on 2 October 2019
21 Mar 2019 MR01 Registration of charge 117190810001, created on 28 February 2019
10 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 30 June 2019