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PAYNES & BORTHWICK LLP

Company number OC366520

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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)
27 Jul 2017 LLCS01 Confirmation statement made on 14 July 2017 with no updates
26 Jul 2017 LLPSC07 Cessation of P & B Property Holdings Limited as a person with significant control on 10 October 2016
05 Jan 2017 LLAD01 Registered office address changed from , Henry Wood House 2 Riding House Street, London, W1W 7FA, United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
15 Nov 2016 LLAP02 Appointment of Chart Holdings Limited as a member on 10 October 2016
15 Nov 2016 LLTM01 Termination of appointment of P & B Property Holdings Limited as a member on 10 October 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 LLCS01 Confirmation statement made on 14 July 2016 with updates
15 Mar 2016 LLAD01 Registered office address changed from , One Southampton Street London, WC2R 0LR to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 15 March 2016
15 Mar 2016 LLCH02 Member's details changed for United House Developments Limited on 27 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 LLAR01 Annual return made up to 14 July 2015
05 Aug 2015 LLCH02 Member's details changed for United House Developments Limited on 13 July 2015
13 Feb 2015 LLAD01 Registered office address changed from , United House Goldsel Road, Swanley, Kent, BR8 8EX to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 13 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 LLAR01 Annual return made up to 14 July 2014
28 Feb 2014 LLMR04 Satisfaction of charge 1 in full
17 Jul 2013 LLAR01 Annual return made up to 14 July 2013
17 Apr 2013 AA Full accounts made up to 31 December 2012
19 Jul 2012 LLAR01 Annual return made up to 14 July 2012
06 Mar 2012 LLAA01 Current accounting period extended from 31 July 2012 to 31 December 2012
08 Nov 2011 LLMG01 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
14 Jul 2011 LLIN01 Incorporation of a limited liability partnership