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PATTISON-APPLETON HOLDINGS LIMITED

Company number 06455780

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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)
06 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with no updates
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
18 Jul 2023 PSC04 Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 17 July 2023
18 Jul 2023 PSC04 Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 17 July 2023
22 May 2023 PSC04 Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 May 2023
22 May 2023 PSC04 Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 22 May 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
27 Sep 2022 AD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England to 41 Millbrook Street Hereford HR4 9LF on 27 September 2022
28 Feb 2022 AA Total exemption full accounts made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
04 Aug 2021 AD01 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on 4 August 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
22 Oct 2019 PSC04 Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 22 October 2019
22 Oct 2019 PSC04 Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 22 October 2019
22 Oct 2019 AD01 Registered office address changed from Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 22 October 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
01 Oct 2018 CH03 Secretary's details changed for Mr Hugh Richard Pattison-Appleton on 1 October 2018