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BARRIE PAYNE GROUP LIMITED(THE)

Company number 01699802

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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)
02 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
22 Feb 2023 AD01 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 22 February 2023
22 Feb 2023 600 Appointment of a voluntary liquidator
22 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-08
22 Feb 2023 LIQ01 Declaration of solvency
14 Nov 2022 PSC04 Change of details for Mrs Melanie Jane Colbourne Waycott as a person with significant control on 11 November 2022
11 Nov 2022 PSC04 Change of details for Mrs Debra Louise Colbourne Nelmes as a person with significant control on 11 November 2022
11 Nov 2022 PSC04 Change of details for Mrs. Victoria Ann Colbourne as a person with significant control on 11 November 2022
11 Nov 2022 CH03 Secretary's details changed for Mrs Melanie Jane Colbourne Waycott on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Melanie Jane Colbourne Waycott on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Gillian Ann Payne on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Debra Louise Colbourne Nelmes on 11 November 2022
11 Nov 2022 CH01 Director's details changed for Mrs Victoria Ann Colbourne on 11 November 2022
11 Nov 2022 AD01 Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP England to Bath House 6-8 Bath Street Bristol BS1 6HL on 11 November 2022
11 Nov 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
10 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
03 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
15 Jul 2021 CH01 Director's details changed for Mrs Victoria Ann Colbourne-Brown on 2 July 2021
15 Jul 2021 PSC04 Change of details for Mrs. Victoria Ann Colbourne-Brown as a person with significant control on 2 July 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Apr 2021 AD01 Registered office address changed from Payne's Shipyard Coronation Road Southville Bristol BS3 1RP to Payne's Shipyard Coronation Road Southville Bristol BS3 1RP on 16 April 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates