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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)
01 Oct 2018 CH01 Director's details changed for Mr Hugh Richard Pattison-Appleton on 1 October 2018
01 Oct 2018 CH01 Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 1 October 2018
11 Sep 2018 AD01 Registered office address changed from 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS to Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR on 11 September 2018
19 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
12 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
11 Jan 2018 CH01 Director's details changed for Mr Hugh Richard Pattison-Appleton on 18 December 2017
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
23 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
25 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Oct 2013 AD01 Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford Herefordshire HR2 6JT United Kingdom on 2 October 2013
03 Jul 2013 MR01 Registration of charge 064557800001
03 Jul 2013 MR01 Registration of charge 064557800002
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
28 Oct 2011 AA Partial exemption accounts made up to 30 April 2011
12 Apr 2011 AD01 Registered office address changed from Suite 1a, Shire Business Park Wainwrights Road Worcester Worcestershire WR4 9FA on 12 April 2011
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders