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ANDREW PAINE ARCHITECTURE LIMITED

Company number 07753933

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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)
13 May 2024 TM02 Termination of appointment of Keir Inverarity Wright-Whyte as a secretary on 1 May 2024
01 Nov 2023 TM01 Termination of appointment of Keir Inverarity Wright-Whyte as a director on 1 November 2023
08 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
08 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
27 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
24 Jun 2020 AD01 Registered office address changed from Unit S6, Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to Green Man Cottage the Green Horsted Keynes Haywards Heath RH17 7AS on 24 June 2020
19 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
25 Jun 2019 CH01 Director's details changed for Mr Andrew Graham Paine on 1 June 2019
25 Jun 2019 PSC04 Change of details for Mr Andrew Graham Paine as a person with significant control on 1 June 2019
25 Jun 2019 CH01 Director's details changed for Mr Keir Inverarity Wright-Whyte on 1 June 2019
25 Jun 2019 AA Micro company accounts made up to 31 August 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
12 Nov 2017 AA Micro company accounts made up to 31 August 2017
15 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
15 Sep 2017 AD01 Registered office address changed from 26a Bellefields Road London SW9 9UQ to Unit S6, Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR on 15 September 2017
28 Oct 2016 AA Micro company accounts made up to 31 August 2016
29 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Nov 2015 AA Micro company accounts made up to 31 August 2015
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014