- Company Overview for PATERSON HEATH & CO. LIMITED (01247700)
- Filing history for PATERSON HEATH & CO. LIMITED (01247700)
- People for PATERSON HEATH & CO. LIMITED (01247700)
- Charges for PATERSON HEATH & CO. LIMITED (01247700)
- More for PATERSON HEATH & CO. LIMITED (01247700)
| 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 May 2024 | AA | Unaudited abridged accounts made up to 31 August 2023 | |
| 01 May 2024 | TM01 | Termination of appointment of Frank Osei-Boakye as a director on 30 April 2024 | |
| 25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with no updates | |
| 25 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 25 March 2023 with no updates | |
| 14 Dec 2022 | PSC07 | Cessation of Daniel Osei-Bonsu as a person with significant control on 14 December 2022 | |
| 14 Dec 2022 | PSC02 | Notification of Osbon Limited as a person with significant control on 14 December 2022 | |
| 11 Oct 2022 | MR01 | Registration of charge 012477000006, created on 28 September 2022 | |
| 23 Aug 2022 | RESOLUTIONS |
Resolutions
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| 25 Jul 2022 | MR04 | Satisfaction of charge 012477000001 in full | |
| 24 Jul 2022 | MR04 | Satisfaction of charge 012477000002 in full | |
| 24 Jul 2022 | MR04 | Satisfaction of charge 012477000003 in full | |
| 15 Jun 2022 | MR01 | Registration of charge 012477000005, created on 15 June 2022 | |
| 28 Apr 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with no updates | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 31 May 2021 | AP01 | Appointment of Mr Frank Osei-Boakye as a director on 31 May 2021 | |
| 28 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
| 26 Mar 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
| 27 May 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
| 16 Mar 2019 | AA01 | Current accounting period extended from 31 May 2019 to 31 August 2019 | |
| 15 Mar 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 Feb 2019 | MR01 | Registration of charge 012477000004, created on 31 January 2019 |