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ALEXANDER PAYNE DESIGN LIMITED

Company number 12510118

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Confirmation statements / Annual returns Incorporation Officers

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)
08 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2022	AD01	Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 4 May 2022	View PDF Registered office address changed from 30 Reading Road South Fleet Hampshire GU52 7QL United Kingdom to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 4 May 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	PSC01	Notification of Katharine Joanna Payne as a person with significant control on 20 August 2020	View PDF Notification of Katharine Joanna Payne as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC04	Change of details for Mr Alexander James Payne as a person with significant control on 20 August 2020	View PDF Change of details for Mr Alexander James Payne as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	PSC07	Cessation of Travis Guy Mccall as a person with significant control on 5 May 2020	View PDF Cessation of Travis Guy Mccall as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC01	Notification of Alexander James Payne as a person with significant control on 5 May 2020	View PDF Notification of Alexander James Payne as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Travis Guy Mccall as a director on 5 May 2020	View PDF Termination of appointment of Travis Guy Mccall as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Alexander James Payne as a director on 5 May 2020	View PDF Appointment of Mr Alexander James Payne as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 11 March 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 11 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC01	Notification of Travis Guy Mccall as a person with significant control on 11 March 2020	View PDF Notification of Travis Guy Mccall as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP01	Appointment of Mr Travis Guy Mccall as a director on 11 March 2020	View PDF Appointment of Mr Travis Guy Mccall as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Michael Duke as a director on 11 March 2020	View PDF Termination of appointment of Michael Duke as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ALEXANDER PAYNE DESIGN LIMITED

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