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PATENT HOUSE LIMITED

Company number 03495286

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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)
18 Aug 2024 AP04 Appointment of Idm Property Management Llp as a secretary on 18 August 2024
13 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
13 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
25 Jan 2024 TM01 Termination of appointment of Yello Richard James Balolia as a director on 25 January 2024
25 Jan 2024 AP01 Appointment of Ms Christina Louise Hannah Balolia as a director on 25 January 2024
13 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Jul 2023 AP01 Appointment of Mr Ashley Caleb Abrahams as a director on 1 June 2023
08 Feb 2023 AD01 Registered office address changed from C/O Idm Property Management Llp Office B Gainsborough Studios West 10 Durling Street London N1 5EA England to C/O Idm Property Management Llp Office B Gainsborough Studios West London N1 5EA on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from Livingcity Asset Management Ltd 10 Durling Street Manchester M12 6FS England to C/O Idm Property Management Llp Office B Gainsborough Studios West 10 Durling Street London N1 5EA on 8 February 2023
08 Feb 2023 TM02 Termination of appointment of Livingcity Asset Management Limited as a secretary on 8 February 2023
26 Jan 2023 TM01 Termination of appointment of Christopher Michael Austin Garman as a director on 26 January 2023
26 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Nov 2022 AP04 Appointment of Livingcity Asset Management Limited as a secretary on 22 November 2022
22 Nov 2022 TM02 Termination of appointment of Timothy William O'donnell as a secretary on 22 November 2022
22 Nov 2022 AD01 Registered office address changed from 59 Welbeck Avenue Hove BN3 4JQ England to Livingcity Asset Management Ltd 10 Durling Street Manchester M12 6FS on 22 November 2022
07 Mar 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
21 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Jul 2018 AP03 Appointment of Mr Timothy William O'donnell as a secretary on 1 July 2018