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PATAY HOLDINGS LIMITED

Company number 03461191

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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)
14 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confrimation received that approprite duty paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confrimation received that approprite duty paid on this repurchased - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH06	Cancellation of shares. Statement of capital on 12 September 2024 GBP 437.50	View PDF Cancellation of shares. Statement of capital on 12 September 2024 GBP 437.50 - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	PSC04	Change of details for Mr Mark David Leavesley as a person with significant control on 12 September 2024	View PDF Change of details for Mr Mark David Leavesley as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC07	Cessation of Robert Boyd Ladyman as a person with significant control on 12 September 2024	View PDF Cessation of Robert Boyd Ladyman as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	TM02	Termination of appointment of Robert Boyd Ladyman as a secretary on 16 July 2024	View PDF Termination of appointment of Robert Boyd Ladyman as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Robert Boyd Ladyman as a director on 16 July 2024	View PDF Termination of appointment of Robert Boyd Ladyman as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with updates	View PDF Confirmation statement made on 5 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH06	Cancellation of shares. Statement of capital on 17 January 2023 GBP 687.50	View PDF Cancellation of shares. Statement of capital on 17 January 2023 GBP 687.50 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	PSC01	Notification of Robert Boyd Ladyman as a person with significant control on 17 January 2023	View PDF Notification of Robert Boyd Ladyman as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC07	Cessation of Christina Glynis Cawood as a person with significant control on 17 January 2023	View PDF Cessation of Christina Glynis Cawood as a person with significant control on 17 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off
25 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AD01	Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England to 8 Chapel Street Belper Derbyshire DE56 1AR on 5 October 2020	View PDF Registered office address changed from Nicholson Tax & Accounts 36 Market Place Belper Derbyshire DE56 1FZ England to 8 Chapel Street Belper Derbyshire DE56 1AR on 5 October 2020 - link opens in a new window - 1 page (1 page)

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PATAY HOLDINGS LIMITED

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