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PATRICK PROPERTIES HOLDINGS LIMITED

Company number 04744817

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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 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Aug 2010 AP01 Appointment of Mr Adrian Christopher Kirk as a director
16 Jul 2010 AD01 Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 16 July 2010
16 Jun 2010 AA Full accounts made up to 30 September 2009
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Andrew Mark Dickman on 1 February 2010
26 Apr 2010 TM02 Termination of appointment of Bryan Stock as a secretary
26 Apr 2010 AP03 Appointment of Mr Timothy John Halpin as a secretary
05 Nov 2009 AP01 Appointment of Mr David John Challinor as a director
14 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 25/04/09; full list of members
06 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
08 May 2008 363a Return made up to 25/04/08; full list of members
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Grant/loan agrement 14/08/07
07 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
26 Apr 2007 363a Return made up to 25/04/07; full list of members
14 Feb 2007 395 Particulars of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 88(3) Particulars of contract relating to shares
27 Jun 2006 88(2)R Ad 06/04/05--------- £ si 40@1
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 363a Return made up to 25/04/06; full list of members