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PATON HOMES LIMITED

Company number 04461815

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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)
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 800
16 Jun 2016 AD01 Registered office address changed from Paton House Bush Brow Victoria Viaduct Carlisle Cumbria CA3 8AN to C/O Paton Homes Ltd Low Cotehill Farm Low Cotehill Carlisle Cumbria CA4 0EJ on 16 June 2016
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 800
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 800
16 Mar 2015 CAP-SS Solvency Statement dated 20/02/15
16 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2014 AA Full accounts made up to 31 October 2013
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 350,200
18 Nov 2013 TM01 Termination of appointment of Jonathan Lowe as a director
18 Nov 2013 AP01 Appointment of Mrs Susan Mary Lowe as a director
18 Nov 2013 TM02 Termination of appointment of Jonathan Lowe as a secretary
16 Jul 2013 AA Full accounts made up to 31 October 2012
10 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 350,200
24 Jan 2013 AD01 Registered office address changed from Paton House Bush Brow Victoria Viaduct Carlisle Cumbria CA3 8AN England on 24 January 2013
24 Jan 2013 AD01 Registered office address changed from Suite 12 Malvern Gate Bromwich Road Worcester WR2 4BN England on 24 January 2013
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 August 2012
  • GBP 350,000
17 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase the share capital to 350,000, issue of shares 13/08/2012
08 Aug 2012 CERTNM Company name changed paton house developments LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
26 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 October 2011
01 Nov 2011 AP01 Appointment of Mr Barry Joseph Little as a director
22 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders