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PATTERSONS (HOLDINGS) LIMITED

Company number 04044979

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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)
17 Nov 2017 TM01 Termination of appointment of Robert Charles Ireland as a director on 4 November 2017
12 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
20 Jan 2016 AUD Auditor's resignation
04 Nov 2015 AA Group of companies' accounts made up to 30 April 2015
28 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 326,001
26 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 326,001
23 Sep 2014 CH01 Director's details changed for John Bryan Patterson on 10 May 2010
27 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of proposals in minutes 25/07/2013
13 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 August 2013
  • GBP 326,001
02 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
14 May 2013 AUD Auditor's resignation
19 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
26 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Robert Charles Ireland as a director
27 Jun 2012 AP01 Appointment of Mrs Sheila Gail Annabel Patterson as a director
15 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
13 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
20 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
14 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Oct 2010 SH10 Particulars of variation of rights attached to shares