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PATEN HOTELS LIMITED

Company number 00950976

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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)
23 Dec 2014 AD01 Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014
28 May 2014 AA Full accounts made up to 3 November 2013
21 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 8,080
26 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2013 AA Full accounts made up to 28 October 2012
19 Nov 2013 AP01 Appointment of Mr Andrew Christopher Lapping as a director
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2013 AD01 Registered office address changed from Bath Road/Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 26 July 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Full accounts made up to 30 October 2011
19 Dec 2012 AP01 Appointment of Mr Steven Scott as a director
19 Dec 2012 TM01 Termination of appointment of Louis Woodcock as a director
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Oct 2012 AD01 Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 5 October 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Mr Louis Peter Woodcock on 17 April 2012
17 Apr 2012 CH01 Director's details changed for Mr Stuart John Mccaffer on 17 April 2012
17 Apr 2012 CH03 Secretary's details changed for Mr Stuart John Mccaffer on 17 April 2012
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
07 Mar 2011 AA Full accounts made up to 31 October 2010
22 Jul 2010 AA Full accounts made up to 1 November 2009
25 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of John O'malley as a director