Company Results (links open in a new window)
|
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)
|
|
29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
31 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Manners Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to Unit 6, Shipley Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 12 March 2024
|
|
|
30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Adam Payne as a director on 31 October 2023
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of Paynes Holdings Ltd as a person with significant control on 31 October 2023
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
|
|
|
07 Mar 2023 |
AD01 |
Registered office address changed from Unit C New Tythe Street Long Eaton Nottingham NG10 2DL to Unit 6 Manners Court Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 7 March 2023
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Adam Payne as a director on 14 July 2022
|
|
|
18 Jul 2022 |
PSC02 |
Notification of Paynes Holdings Ltd as a person with significant control on 5 May 2022
|
|
|
18 Jul 2022 |
PSC02 |
Notification of Beales Holdings Ltd as a person with significant control on 5 May 2022
|
|
|
18 Jul 2022 |
PSC02 |
Notification of Litchfields Holdings Ltd as a person with significant control on 5 May 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Ryan Craig Beales as a director on 14 July 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Dale Andrew Litchfield as a director on 14 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Richard Townson Barker as a director on 14 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of Jennifer Kitty Barker as a director on 14 July 2022
|
|
|
18 Jul 2022 |
TM01 |
Termination of appointment of David Archibald as a director on 14 July 2022
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Richard Townson Barker as a person with significant control on 5 May 2022
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Jennifer Kitty Barker as a person with significant control on 5 May 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr David Archibald as a director on 9 February 2022
|
|
|
14 Feb 2022 |
PSC01 |
Notification of Jennifer Kitty Barker as a person with significant control on 9 February 2022
|
|