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PATRICK ALLEN & ASSOCIATES LIMITED

Company number 04694261

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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)
20 Dec 2017 SH08 Change of share class name or designation
21 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
24 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 May 2016 CH01 Director's details changed for Mr Paul Andrew Boswell on 18 May 2016
18 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 MA Memorandum and Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
07 Jan 2015 TM01 Termination of appointment of Patrick Allen as a director on 1 December 2014
07 Jan 2015 TM01 Termination of appointment of Yvonne Lyn Allen as a director on 1 December 2014
03 Dec 2014 CERTNM Company name changed patrick allen LIMITED\certificate issued on 03/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-02
01 Dec 2014 AP01 Appointment of Mr Paul Andrew Boswell as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Andrew Peter Catton as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Paul Robert Wright as a director on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Jan 2014 AD01 Registered office address changed from 140 Lanercost Way Ipswich Suffolk IP2 9DP on 9 January 2014
09 Jan 2014 CH03 Secretary's details changed for Paul Andrew Boswell on 19 November 2013
10 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders