- Company Overview for PATENT HOUSE LIMITED (03495286)
- Filing history for PATENT HOUSE LIMITED (03495286)
- People for PATENT HOUSE LIMITED (03495286)
- More for PATENT HOUSE LIMITED (03495286)
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) |
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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
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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
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12 Nov 2014 | AP01 | Appointment of Mrs Anne Charlotte Cecile Marie Beauvais as a director on 24 October 2014 |