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WATKINS PAYNE LIMITED

Company number 13527263

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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)
03 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH19	Statement of capital on 13 September 2022 GBP 100	View PDF Statement of capital on 13 September 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2022	CAP-SS	Solvency Statement dated 08/09/22	View PDF Solvency Statement dated 08/09/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ 08/09/2022	View PDF Resolutions RES13 ‐ 08/09/2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	PSC02	Notification of Watkins Payne Eot Limited as a person with significant control on 23 May 2022	View PDF Notification of Watkins Payne Eot Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC07	Cessation of Andrew Thrower as a person with significant control on 23 May 2022	View PDF Cessation of Andrew Thrower as a person with significant control on 23 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CERTNM	Company name changed watkins payne LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17	View PDF Company name changed watkins payne LTD\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-17 - link opens in a new window - 3 pages (3 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Director be given the authorise matters giving rise to actual or potential conflicts of interest 27/04/2022	View PDF Resolutions RES13 ‐ Director be given the authorise matters giving rise to actual or potential conflicts of interest 27/04/2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

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