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PAYNE HICKS BEACH TRUSTEES

Company number 02545358

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Michael Christian Lennard Parkinson as a director on 1 June 2024	View PDF Appointment of Michael Christian Lennard Parkinson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Ms Neasa Maire Coen as a director on 1 June 2024	View PDF Appointment of Ms Neasa Maire Coen as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Sara Louise Morgan as a director on 22 May 2024	View PDF Termination of appointment of Sara Louise Morgan as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr James Edward Beadell Bacon on 11 August 2023	View PDF Director's details changed for Mr James Edward Beadell Bacon on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM02	Termination of appointment of Melissa Jane Solly as a secretary on 31 May 2023	View PDF Termination of appointment of Melissa Jane Solly as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Benedict Alexander Jennings as a secretary on 31 May 2023	View PDF Termination of appointment of Benedict Alexander Jennings as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Miss Melissa Jane Solly as a director on 1 June 2023	View PDF Appointment of Miss Melissa Jane Solly as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Mr Benedict Alexander Jennings as a director on 1 June 2023	View PDF Appointment of Mr Benedict Alexander Jennings as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2022	AP01	Appointment of Sara Louise Morgan as a director on 20 December 2022	View PDF Appointment of Sara Louise Morgan as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mrs Emma Elizabeth Lothian-Wood as a director on 1 June 2022	View PDF Appointment of Mrs Emma Elizabeth Lothian-Wood as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC02	Notification of Payne Hicks Beach Llp as a person with significant control on 1 June 2021	View PDF Notification of Payne Hicks Beach Llp as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 1 June 2022	View PDF Withdrawal of a person with significant control statement on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Ian Frank Airey as a director on 1 December 2021	View PDF Termination of appointment of Ian Frank Airey as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2021	TM02	Termination of appointment of Neil John Wingerath as a secretary on 31 May 2021	View PDF Termination of appointment of Neil John Wingerath as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP03	Appointment of Miss Melissa Jane Solly as a secretary on 9 February 2021	View PDF Appointment of Miss Melissa Jane Solly as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP03	Appointment of Mr Benedict Alexander Jennings as a secretary on 9 February 2021	View PDF Appointment of Mr Benedict Alexander Jennings as a secretary on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Samuel Colin Newson Carver as a director on 9 February 2021	View PDF Appointment of Mr Samuel Colin Newson Carver as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)

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PAYNE HICKS BEACH TRUSTEES

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