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PATCHCOVER LIMITED

Company number 01447826

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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)
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
10 Dec 2017 AD02 Register inspection address has been changed from 9 Sisters Avenue Sisters Avenue London SW11 5SP England to Courtlands Rockfield Road Oxted RH8 0EJ
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 06/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/09/2020
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020.
08 Dec 2015 AD02 Register inspection address has been changed from Swaylands Place the Green Brasted Westerham Kent TN16 1JY to 9 Sisters Avenue Sisters Avenue London SW11 5SP
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020.
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
26 Sep 2014 CH01 Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 24 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 24 September 2014
19 Sep 2014 AP03 Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014
19 Sep 2014 TM01 Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014
19 Sep 2014 TM02 Termination of appointment of Peter Thomas Keymer as a secretary on 18 September 2014
10 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020.
23 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 AD01 Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England on 16 April 2013
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020.
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jun 2012 AP01 Appointment of Mr Charles Max Kenneth Freeman Keymer as a director
30 Jan 2012 SH08 Change of share class name or designation
30 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2020.