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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)
29 Jun 2018 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2018
27 Jun 2018 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 59 Welbeck Avenue Hove BN3 4JQ on 27 June 2018
24 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
12 Dec 2017 CH01 Director's details changed for Samantha Jane Twomey on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Mark Philpot on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Robert Alan Bruce Johnstone on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Christopher Michael Austin Garman on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mrs Sara Boiko on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Ms Lena Karin Bjorck on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mrs Anne Charlotte Cecile Marie Beauvais on 12 December 2017
12 Dec 2017 CH01 Director's details changed for Mr Yello Richard James Balolia on 12 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
01 Sep 2017 AP01 Appointment of Ms Nandini Ps as a director on 21 August 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Sep 2016 AP01 Appointment of Mr Garry Ramsden as a director on 8 September 2016
01 Jun 2016 AP01 Appointment of Mrs Sara Boiko as a director on 21 January 2016
01 Jun 2016 CH01 Director's details changed for Mr Mark Phllpot on 1 June 2016
07 Mar 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 7 March 2016
22 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,000
29 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Oct 2015 AP01 Appointment of Mr Yello Richard James Balolia as a director on 5 October 2015
24 Mar 2015 AP01 Appointment of Mr Mark Phllpot as a director on 19 February 2015
21 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,000
12 Nov 2014 AP01 Appointment of Mrs Anne Charlotte Cecile Marie Beauvais as a director on 24 October 2014