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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)
02 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 SH08 Change of share class name or designation
24 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 6,040
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 6,040
04 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
14 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 6,040
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Nov 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Jan 2012 AD01 Registered office address changed from Richmond House 570-572 Etruria Road Basford Newcastle Under Lyme Staffordshire ST5 0SU on 18 January 2012
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 6,040
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Dec 2009 CH01 Director's details changed for Clive Sharratt on 21 December 2009
25 Aug 2009 363a Return made up to 12/08/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jan 2009 288c Director's change of particulars / clive sharratt / 16/01/2009
10 Oct 2008 363a Return made up to 12/08/08; full list of members
05 Sep 2008 288b Appointment terminated secretary jane sharratt
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007