PAYMÁN HOLDINGS 3 LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

PAYMÁN HOLDINGS 3 LTD

Company number 13018403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2024	MR01	Registration of charge 130184030001, created on 28 March 2024	View PDF Registration of charge 130184030001, created on 28 March 2024 - link opens in a new window - 34 pages (34 pages)
01 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	CH01	Director's details changed for Mr Na'ím Anís Paymán on 1 September 2023	View PDF Director's details changed for Mr Na'ím Anís Paymán on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Northop Hall Northop Hall Chester Road Flintshire CH7 6HJ on 4 April 2023	View PDF Registered office address changed from 15 Sherbourne Close Cambridge CB4 1RT England to Northop Hall Northop Hall Chester Road Flintshire CH7 6HJ on 4 April 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	PSC07	Cessation of Paymán Group Ltd as a person with significant control on 22 December 2021	View PDF Cessation of Paymán Group Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC02	Notification of Paymán Investments Limited as a person with significant control on 22 December 2021	View PDF Notification of Paymán Investments Limited as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC05	Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021	View PDF Change of details for Paymán Group Ltd as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA01	Current accounting period shortened from 30 November 2021 to 30 June 2021	View PDF Current accounting period shortened from 30 November 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	PSC02	Notification of Paymán Group Ltd as a person with significant control on 1 December 2020	View PDF Notification of Paymán Group Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	PSC07	Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020	View PDF Cessation of Na'ím Anís Paymán as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?