PAYNE HOUSE LIMITED
| Status | ACTIVE |
| Company No. | 09965961 |
| Category | |
| Incorporated | 22 Jan 2016 |
| Age | 8 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
PAYNE HOUSE LIMITED is an active with number 09965961. It was incorporated 8 years, 4 months, 12 days ago, on 22 January 2016. The company address is Thistledown Barn Holcot Lane Thistledown Barn Holcot Lane, Northampton, NN6 0BG, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 24 Apr 2024
Category: Accounts
Type: AA
Made up date: 2024-03-25
Documents
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Accounts with accounts type unaudited abridged
Date: 19 May 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Anthony William Buchan
Change date: 2023-01-03
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-03
Officer name: Mr Peter William Bonhomme
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Susan Margaret Aldridge
Change date: 2023-01-03
Documents
Change person director company with change date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-03
Officer name: Mr Michal Sobania
Documents
Change corporate secretary company with change date
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-01-03
Officer name: Hegarty Property Management Limited
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Address
Type: AD01
New address: Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG
Change date: 2023-01-06
Old address: Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF United Kingdom
Documents
Accounts with accounts type dormant
Date: 19 Apr 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Termination director company with name termination date
Date: 29 Sep 2021
Action Date: 22 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Edward Townsend
Termination date: 2021-09-22
Documents
Accounts with accounts type dormant
Date: 20 May 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 29 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Termination director company with name termination date
Date: 10 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathon Michael Holmes
Termination date: 2020-10-30
Documents
Appoint corporate secretary company with name date
Date: 09 Sep 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hegarty Property Management Limited
Appointment date: 2020-06-01
Documents
Termination secretary company with name termination date
Date: 15 Jul 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Orchard Block Management Services Ltd
Termination date: 2020-05-31
Documents
Accounts with accounts type dormant
Date: 06 May 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-02
Officer name: Christopher James Peter Appleby
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Dedman
Termination date: 2020-01-02
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 21 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-21
Documents
Accounts with accounts type dormant
Date: 16 May 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 21 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-21
Documents
Accounts with accounts type dormant
Date: 11 Apr 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathon Michael Holmes
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr Simon John Dedman
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michal Sobania
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joseph Edward Townsend
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mrs Susan Margaret Aldridge
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr Peter William Bonhomme
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr Mark Anthony William Buchan
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Peter Appleby
Change date: 2018-03-15
Documents
Change account reference date company current extended
Date: 09 Mar 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-25
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
Old address: Adams House Adams Avenue Northampton NN1 4LQ England
New address: Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF
Change date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 21 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-21
Documents
Appoint corporate secretary company with name date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Orchard Block Management Services
Appointment date: 2018-01-29
Documents
Termination secretary company with name termination date
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Galbraith Group Limited
Termination date: 2018-01-29
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-29
New address: Adams House Adams Avenue Northampton NN1 4LQ
Old address: C/O Franklins Solicitors Llp 6-8 Castilian Street Northampton NN1 1JX
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Harris
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Harris
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell James Harris
Termination date: 2017-12-06
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Harris
Termination date: 2017-12-06
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michal Sobania
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Simon John Dedman
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Peter Appleby
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Edward Townsend
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Jonathon Michael Holmes
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Margaret Aldridge
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Peter William Bonhomme
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-06
Officer name: Mr Mark Anthony William Buchan
Documents
Appoint corporate secretary company with name date
Date: 16 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Galbraith Group Limited
Appointment date: 2017-10-03
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 21 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-21
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-05
Old address: The Long Barn Eakley Lane Stoke Goldington Buckinghamshire MK16 8LP
New address: C/O Franklins Solicitors Llp 6-8 Castilian Street Northampton NN1 1JX
Documents
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