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PATON HTAY LIMITED

Company number 05753561

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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)
23 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with updates
19 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2024 CH01 Director's details changed for Mr William John Htay on 8 March 2024
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
22 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 CC04 Statement of company's objects
13 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
11 Apr 2023 CH01 Director's details changed for Ms Joanna Paton Htay on 23 February 2023
11 Apr 2023 PSC04 Change of details for Mr William John Htay as a person with significant control on 23 February 2023
11 Apr 2023 PSC04 Change of details for Ms Joanna Paton Htay as a person with significant control on 23 February 2023
11 Apr 2023 CH01 Director's details changed for Mr William John Htay on 23 February 2023
23 Feb 2023 AD01 Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 35 Ballards Lane London N3 1XW on 23 February 2023
20 Feb 2023 PSC04 Change of details for Ms Joanna Paton Htay as a person with significant control on 20 February 2023
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 23 March 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 31 March 2018