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J.H. PAYNE & SONS LIMITED

Company number 01905432

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
29 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Dec 2023 CH01 Director's details changed for Mr David William Humphreys on 14 December 2023
14 Dec 2023 CH01 Director's details changed for Jean Elizabeth Humpherys on 14 December 2023
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
26 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
24 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 TM02 Termination of appointment of Barbara Jean Catt as a secretary on 31 August 2016
20 Mar 2017 AD01 Registered office address changed from 30-34 North Street Hailsham Sussex BN27 1DN to 30-34 North Street Hailsham East Sussex BN27 1DW on 20 March 2017
20 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015