Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Bristol Road Hewish Weston-Super-Mare BS24 6SE England to Bristol Road Hewish Weston-Super-Mare BS24 6SF on 4 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Main Road a370 Hewish Weston-Super-Mare BS24 6SE England to Bristol Road Hewish Weston-Super-Mare BS24 6SE on 2 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Andrew John Raines as a person with significant control on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from Unit C, Winford Business Park Chew Road Winford North Somerset BS40 8HJ United Kingdom to Main Road a370 Hewish Weston-Super-Mare BS24 6SE on 28 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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16 May 2022 |
MR01 |
Registration of charge 044413870001, created on 13 May 2022
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16 May 2022 |
MR01 |
Registration of charge 044413870002, created on 13 May 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew John Raines on 25 June 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 October 2020
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Nov 2020 |
PSC04 |
Change of details for Mr Andrew John Raines as a person with significant control on 14 October 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Andrew John Raines as a person with significant control on 14 October 2020
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10 Nov 2020 |
PSC07 |
Cessation of Kevin Henry Patch as a person with significant control on 14 October 2020
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10 Nov 2020 |
PSC07 |
Cessation of Clive John Patch as a person with significant control on 14 October 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2020 |
CERTNM |
Company name changed mjpatch structures LIMITED\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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20 Oct 2020 |
TM02 |
Termination of appointment of Clive John Patch as a secretary on 14 October 2020
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