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PATIO & PAVING CENTRE LTD

Company number 06279305

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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)
13 Aug 2024 MR04 Satisfaction of charge 1 in full
04 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
28 May 2024 AA Total exemption full accounts made up to 30 September 2023
06 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
20 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
06 Jun 2022 CH01 Director's details changed for Mr James Stuart Armstrong on 31 May 2022
06 Jun 2022 CH01 Director's details changed for Mr Graham Clark on 31 May 2022
06 Jun 2022 PSC04 Change of details for Mr James Stuart Armstrong as a person with significant control on 31 May 2022
06 Jun 2022 CH03 Secretary's details changed for Mr James Stuart Armstrong on 31 May 2022
22 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
12 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
27 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 117.6
07 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH10 Particulars of variation of rights attached to shares
26 Jul 2019 AP01 Appointment of Mr Graham Clark as a director on 3 June 2019
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates