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PAYTON COURT LIMITED

Company number 01188541

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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)
16 Apr 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AD01	Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 15 December 2021	View PDF Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 14 December 2021	View PDF Registered office address changed from St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH United Kingdom to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD01	Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 14 December 2021	View PDF Registered office address changed from St Marys House 68 Harborne Park Road Birmingham B17 0DH England to St Mary's House 68 Harborne Park Road Harborne Birmingham B17 0DH on 14 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CH01	Director's details changed for Mr Matthew Ian Wilson on 24 November 2021	View PDF Director's details changed for Mr Matthew Ian Wilson on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Casper Olesen as a director on 22 November 2021	View PDF Termination of appointment of Casper Olesen as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2021	AP01	Appointment of Mr Matthew Ian Wilson as a director on 15 September 2021	View PDF Appointment of Mr Matthew Ian Wilson as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH01	Director's details changed for Casper Olesen on 22 February 2021	View PDF Director's details changed for Casper Olesen on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CH03	Secretary's details changed for Mr Matthew Arnold on 22 February 2021	View PDF Secretary's details changed for Mr Matthew Arnold on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from St Marys House Harborne Park Road Birmingham B17 0DH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 22 February 2021	View PDF Registered office address changed from St Marys House Harborne Park Road Birmingham B17 0DH England to St Marys House 68 Harborne Park Road Birmingham B17 0DH on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP03	Appointment of Mr Matthew Arnold as a secretary on 1 January 2021	View PDF Appointment of Mr Matthew Arnold as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Wolfs Block Management Limited as a secretary on 1 January 2021	View PDF Termination of appointment of Wolfs Block Management Limited as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from Wolfs Block Management Royal London House 35 Paradise Street Birmingham B1 2AJ England to St Marys House Harborne Park Road Birmingham B17 0DH on 22 February 2021	View PDF Registered office address changed from Wolfs Block Management Royal London House 35 Paradise Street Birmingham B1 2AJ England to St Marys House Harborne Park Road Birmingham B17 0DH on 22 February 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 41,004	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 41,004 - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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