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PATCHETT DEVELOPMENTS LIMITED

Company number 03201649

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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)
25 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 350,000
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 350,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 350,000
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 CERTNM Company name changed patchett homes LIMITED\certificate issued on 25/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
25 Jul 2013 CONNOT Change of name notice
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2013 SH08 Change of share class name or designation
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 15/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2013 TM01 Termination of appointment of James Patchett as a director
19 Jul 2013 TM01 Termination of appointment of Nicholas Patchett as a director
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
24 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
14 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders