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H E PAYNE HOLDINGS LIMITED

Company number 13695595

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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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 October 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 20 October 2022	View PDF Second filing of Confirmation Statement dated 20 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.	View PDF Confirmation statement made on 20 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023. - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AP01	Appointment of Mr David Cox as a director on 2 November 2021	View PDF Appointment of Mr David Cox as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Evert Pieter De Vries as a director on 2 November 2021	View PDF Termination of appointment of Evert Pieter De Vries as a director on 2 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of H E Payne Investments Limited as a person with significant control on 2 November 2021	View PDF Notification of H E Payne Investments Limited as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Shilling Trading Limited as a person with significant control on 2 November 2021	View PDF Cessation of Shilling Trading Limited as a person with significant control on 2 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AD01	Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 10 November 2021	View PDF Registered office address changed from 1st Floor, Falcon Point Park Plaza, Heath Hayes Cannock Staffs WS12 2DE United Kingdom to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn WA7 3EZ on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Nigel Mcmullan as a director on 2 November 2021	View PDF Appointment of Mr Nigel Mcmullan as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Edward John Stobart as a director on 2 November 2021	View PDF Appointment of Mr Edward John Stobart as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	MR01	Registration of charge 136955950001, created on 2 November 2021	View PDF Registration of charge 136955950001, created on 2 November 2021 - link opens in a new window - 60 pages (60 pages)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 4	View PDF Incorporation Statement of capital on 2021-10-21 GBP 4 - link opens in a new window - 38 pages (38 pages)

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