PAYDEH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/11/243 November 2024 | Confirmation statement made on 2024-09-18 with updates |
| 02/10/242 October 2024 | Termination of appointment of Ana Maria De Barros Tavares as a secretary on 2022-04-04 |
| 02/10/242 October 2024 | Termination of appointment of Ana Maria De Barros Tavares as a director on 2022-04-04 |
| 02/10/242 October 2024 | Cessation of Ana Maria De Barros Tavares as a person with significant control on 2022-04-04 |
| 02/10/242 October 2024 | Notification of Lucilia Roberta Cravid Dos Ramos Cilio as a person with significant control on 2022-04-05 |
| 02/10/242 October 2024 | Appointment of Ms Lucilia Roberta Cravid Dos Ramos Cilio as a secretary on 2022-04-05 |
| 02/10/242 October 2024 | Appointment of Ms Lucilia Roberta Cravid Dos Ramos Cilio as a director on 2022-04-05 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/04/241 April 2024 | Notification of Ana Maria De Barros Tavares as a person with significant control on 2022-04-01 |
| 01/04/241 April 2024 | Appointment of Ms Ana Maria De Barros Tavares as a director on 2022-04-01 |
| 01/04/241 April 2024 | Appointment of Ms Ana Maria De Barros Tavares as a secretary on 2022-04-01 |
| 01/04/241 April 2024 | Cessation of Ejemen Ehinomen Ojeabulu as a person with significant control on 2022-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Ejemen Ehinomen Ojeabulu as a director on 2022-04-01 |
| 01/04/241 April 2024 | Termination of appointment of Ejemen Ehinomen Ojeabulu as a secretary on 2022-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 12/02/2012 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 03/05/193 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EJEMEN EHINOMEN OJEABULU |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINFIELD |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 02/11/162 November 2016 | COMPANY NAME CHANGED PAYDEH LTD CERTIFICATE ISSUED ON 02/11/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES FISHER |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR JOHN KENRICK WINFIELD |
| 19/10/1619 October 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 60 QUARTER HOUSE JUNIPER DRIVE LONDON SW18 1GX UNITED KINGDOM |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSAN MARY HOLLYMAN / 28/02/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MRS SUSAN MARY HOLLYMAN |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR MICHAEL GORDON |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR MICHAEL GORDON |
| 14/03/1614 March 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 600 |
| 06/11/156 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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