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PATRICK BURLING DEVELOPMENTS LIMITED

Company number 01845598

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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)
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
22 Jun 2016 MR04 Satisfaction of charge 8 in full
16 Jun 2016 MR04 Satisfaction of charge 6 in full
16 Jun 2016 MR04 Satisfaction of charge 7 in full
16 Jun 2016 MR04 Satisfaction of charge 9 in full
16 Jun 2016 MR04 Satisfaction of charge 10 in full
16 Jun 2016 MR04 Satisfaction of charge 11 in full
16 Jun 2016 MR04 Satisfaction of charge 12 in full
16 Jun 2016 MR04 Satisfaction of charge 4 in full
15 Jun 2016 MR04 Satisfaction of charge 3 in full
15 Jun 2016 MR04 Satisfaction of charge 1 in full
02 Jun 2016 MR01 Registration of charge 018455980013, created on 27 May 2016
02 Jun 2016 MR01 Registration of charge 018455980014, created on 27 May 2016
10 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,002
10 Mar 2016 CH01 Director's details changed for Emily Claire Slater on 17 April 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,002
05 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,002
05 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 1,002