Companies House does not verify the accuracy of the information filed

PATOL LTD.

Company number 01341651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
12 Jul 2024	AP01	Appointment of Mrs Jane Claire Mellor as a director on 12 July 2024	View PDF Appointment of Mrs Jane Claire Mellor as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Brian Alan Jenkins as a director on 12 June 2024	View PDF Termination of appointment of Brian Alan Jenkins as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
13 Jun 2023	CH01	Director's details changed for Mr Iain Christopher Cumner on 13 June 2023	View PDF Director's details changed for Mr Iain Christopher Cumner on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AD01	Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Archway House Bath Road Padworth Reading Berkshire RG7 5HR on 25 April 2023	View PDF Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to Archway House Bath Road Padworth Reading Berkshire RG7 5HR on 25 April 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2022	CH01	Director's details changed for Mr Brian Alan Jenkins on 31 December 2022	View PDF Director's details changed for Mr Brian Alan Jenkins on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	CH01	Director's details changed for Mr Iain Christopher Cumner on 31 December 2022	View PDF Director's details changed for Mr Iain Christopher Cumner on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC05	Change of details for Patol Holdings Limited as a person with significant control on 8 November 2022	View PDF Change of details for Patol Holdings Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Brian Alan Jenkins as a person with significant control on 8 November 2022	View PDF Cessation of Brian Alan Jenkins as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC02	Notification of Patol Holdings Limited as a person with significant control on 8 November 2022	View PDF Notification of Patol Holdings Limited as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM02	Termination of appointment of Marguerite Patricia Jenkins as a secretary on 8 November 2022	View PDF Termination of appointment of Marguerite Patricia Jenkins as a secretary on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Marguerite Patricia Jenkins as a director on 8 November 2022	View PDF Termination of appointment of Marguerite Patricia Jenkins as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Roger Vernon Wood as a director on 8 November 2022	View PDF Appointment of Mr Roger Vernon Wood as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Johan Lahiri as a director on 8 November 2022	View PDF Appointment of Mr Johan Lahiri as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 8 November 2022	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH19	Statement of capital on 12 October 2022 GBP 100	View PDF Statement of capital on 12 October 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2022	CAP-SS	Solvency Statement dated 06/10/22	View PDF Solvency Statement dated 06/10/22 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PATOL LTD.

Filter by category