Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2023 |
PSC07 |
Cessation of Ian Douglas Paterson as a person with significant control on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Ian Douglas Paterson as a director on 20 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Feb 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 18 Turbit Close Ross-on-Wye Herefordshire HR9 7WW on 4 February 2023
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29 Jul 2022 |
PSC01 |
Notification of Laura Claudine Paterson-Groen as a person with significant control on 28 July 2022
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29 Jul 2022 |
PSC01 |
Notification of Ian Douglas Paterson as a person with significant control on 28 July 2022
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29 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Douglas Paterson on 28 July 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Douglas Paterson on 28 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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29 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 May 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 26 May 2022
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30 Mar 2022 |
CERTNM |
Company name changed paterson & associates LTD.\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-28
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19 Jan 2022 |
AP01 |
Appointment of Mrs Laura Claudine Paterson-Groen as a director on 15 January 2022
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Douglas Paterson on 20 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Laura Claudine Paterson-Groen as a director on 26 October 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-14
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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21 Nov 2019 |
AD01 |
Registered office address changed from Flat 2 15 Partlands Avenue Ryde Isle of Wight PO33 3DS United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 21 November 2019
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13 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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