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PAYNE PROPERTY LIMITED

Company number 12216079

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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)
23 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
25 Mar 2024 PSC07 Cessation of Sophie Marie Anne Payne as a person with significant control on 30 October 2023
25 Mar 2024 PSC04 Change of details for Mr Julien George Payne as a person with significant control on 30 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Sep 2023 PSC04 Change of details for Mrs Sophie Marie Anne Payne as a person with significant control on 1 September 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
23 May 2023 CH01 Director's details changed for Mr Julien George Payne on 13 April 2023
23 May 2023 PSC04 Change of details for Mr Julien George Payne as a person with significant control on 13 April 2023
15 Dec 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
02 Mar 2022 MR01 Registration of charge 122160790003, created on 1 March 2022
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
06 Sep 2021 MR01 Registration of charge 122160790002, created on 3 September 2021
29 Jul 2021 PSC01 Notification of Sophie Marie Anne Payne as a person with significant control on 30 November 2020
27 May 2021 MR01 Registration of charge 122160790001, created on 27 May 2021
21 May 2021 AA Micro company accounts made up to 31 December 2020
21 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of the business and assets of payne property partnership LLP 30/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 450,001.00
25 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
25 Sep 2020 PSC04 Change of details for Mr Julien George Payne as a person with significant control on 4 December 2019
19 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-19
  • GBP .25
  • GBP .5
  • GBP .25