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PATTERSON BOWE LTD

Company number 06562578

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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 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 PSC02 Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 AA01 Previous accounting period shortened from 17 March 2017 to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 Jan 2017 AA Total exemption full accounts made up to 17 March 2016
31 Oct 2016 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Graham Richard Bell as a director on 31 October 2016
17 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 17 March 2016
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
23 Mar 2016 AP03 Appointment of Gareth Rhys Williams as a secretary on 18 March 2016
22 Mar 2016 AP01 Appointment of Mr Graham Richard Bell as a director on 18 March 2016
22 Mar 2016 TM01 Termination of appointment of Stuart Malcolm Patterson as a director on 18 March 2016
22 Mar 2016 AD01 Registered office address changed from C/O C/O Franklin Chartered Accountants Orchard Cottage Manby Middlegate Grimoldby Louth Lincolnshire LN11 8HE to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Allister John Bowe as a director on 18 March 2016
22 Mar 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 March 2016
24 Dec 2015 MR04 Satisfaction of charge 2 in full
23 Dec 2015 MR04 Satisfaction of charge 1 in full
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
11 Apr 2014 CH01 Director's details changed for Mr Allister John Bowe on 10 April 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders