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JOHN PAYNE (WESTCOMBE PARK) LIMITED

Company number 03901446

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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)
01 Aug 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
29 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
16 Feb 2023 AA Micro company accounts made up to 31 August 2022
01 Dec 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 August 2022
15 Sep 2022 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 31 August 2022
15 Sep 2022 TM02 Termination of appointment of Hector Stavrinidis as a secretary on 31 August 2022
14 Sep 2022 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 31 August 2022
13 Sep 2022 AP01 Appointment of Mr Peter Kavanagh as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Alan Stephen Cornish as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Hector Stavrinidis as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Robert Sargent as a director on 31 August 2022
13 Sep 2022 AD01 Registered office address changed from 9 st Marks Road Bromley Kent BR2 9HG England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 13 September 2022
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 Jul 2021 AA Micro company accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from 9 9 st Marks Road Bromley Kent BR2 9HG England to 9 st Marks Road Bromley Kent BR2 9HG on 22 February 2021
22 Feb 2021 PSC05 Change of details for Acorn Ltd as a person with significant control on 27 January 2021
27 Jan 2021 AD01 Registered office address changed from 1 Sherman Road Bromley Kent BR1 3JH England to 9 9 st Marks Road Bromley Kent BR2 9HG on 27 January 2021
13 Oct 2020 AA Micro company accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
20 Nov 2019 AD01 Registered office address changed from 1 Sherman Road Bromley to 1 Sherman Road Bromley Kent BR1 3JH on 20 November 2019
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates