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PATERNA PROPERTIES LIMITED

Company number 04541364

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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)
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
11 Sep 2017 PSC08 Notification of a person with significant control statement
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Apr 2016 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 11 April 2016
11 Apr 2016 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Simon Rowley as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Phillip Neal Trowman as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mrs Mary Alice Christina Lawson as a director on 11 April 2016
11 Apr 2016 AP01 Appointment of Mr Roger Bridgeman as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 11 April 2016
11 Apr 2016 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 11 April 2016
11 Apr 2016 TM01 Termination of appointment of David Leslie Bates as a director on 11 April 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
13 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
16 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
05 Aug 2013 AP01 Appointment of Mr David Leslie Bates as a director on 31 May 2013
05 Aug 2013 TM01 Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013
13 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012