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PAYMÁN HOLDINGS 5 LTD

Company number 13038066

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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)
06 Jan 2025	AD01	Registered office address changed from 15 Sherbourne Close, 15 Sherbourne Close Cambridge CB4 1RT United Kingdom to Minstrel Court North Road Farm, Ermine Way Arrington Royston United Kingdom SG8 0AB on 6 January 2025	View PDF Registered office address changed from 15 Sherbourne Close, 15 Sherbourne Close Cambridge CB4 1RT United Kingdom to Minstrel Court North Road Farm, Ermine Way Arrington Royston United Kingdom SG8 0AB on 6 January 2025 - link opens in a new window - 1 page (1 page)
22 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)
01 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2023	AD01	Registered office address changed from Royal Hotel Kettering Market Place Kettering Northamptonshire NN16 0AJ United Kingdom to 15 Sherbourne Close, 15 Sherbourne Close Cambridge CB4 1RT on 19 September 2023	View PDF Registered office address changed from Royal Hotel Kettering Market Place Kettering Northamptonshire NN16 0AJ United Kingdom to 15 Sherbourne Close, 15 Sherbourne Close Cambridge CB4 1RT on 19 September 2023 - link opens in a new window - 1 page (1 page)
24 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)
22 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2022	AA01	Current accounting period extended from 30 June 2021 to 30 April 2022	View PDF Current accounting period extended from 30 June 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC07	Cessation of Paymán Group Ltd as a person with significant control on 22 December 2021	View PDF Cessation of Paymán Group Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC02	Notification of Paymán Investments Limited as a person with significant control on 22 December 2021	View PDF Notification of Paymán Investments Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC05	Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021	View PDF Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Royal Hotel Kettering Market Place Kettering Northamptonshire NN16 0AJ on 25 March 2021	View PDF Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Royal Hotel Kettering Market Place Kettering Northamptonshire NN16 0AJ on 25 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC02	Notification of Paymán Group Ltd as a person with significant control on 1 December 2020	View PDF Notification of Paymán Group Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020	View PDF Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PAYMÁN HOLDINGS 5 LTD

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