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PATTERNS & DIES (HOLDINGS) LIMITED

Company number 03634549

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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)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
06 Aug 2024 AA Total exemption full accounts made up to 28 February 2024
23 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
30 Mar 2023 AA Total exemption full accounts made up to 28 February 2023
22 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
07 Oct 2021 PSC04 Change of details for Mr Clive Sharratt as a person with significant control on 19 April 2021
07 Oct 2021 PSC02 Notification of Sharratt Property Holdings Limited as a person with significant control on 19 April 2021
13 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2021 MA Memorandum and Articles of Association
27 Jan 2021 AA01 Current accounting period extended from 31 August 2020 to 28 February 2021
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
28 May 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
13 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
29 May 2018 AA Micro company accounts made up to 31 August 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 30/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 6,070
05 Oct 2017 AP03 Appointment of Ms Holly Sharratt as a secretary on 1 October 2017
17 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
07 Apr 2017 AA Micro company accounts made up to 31 August 2016